First Citizens Bank

Compliance Officer I - BSA/AML Governance (Remote)


PayCompetitive
LocationRaleigh/North Carolina
Employment typeFull-Time

This job is now closed

  • Job Description

      Req#: 21741
      Employer Industry: Banking and Financial Services

      Why Consider this Job Opportunity:
      - Salary up to $140,000 per year
      - Opportunity for career advancement and growth within the organization
      - Work remotely from anywhere within the United States
      - Eligible for variable compensation, including incentive, bonus, or commission pay
      - Competitive and comprehensive benefits program offered
      - Positive work environment with a collaborative team

      What to Expect (Job Responsibilities):
      - Analyze external laws and regulations to aid in the development and revision of BSA/AML governance documents
      - Prepare reports for management on examination results and metrics on a monthly and quarterly basis
      - Track new and modified projects and their impact on the BSA/AML program
      - Work collaboratively with team members and other departments to ensure compliance
      - Maintain knowledge of current laws, regulations, and policies affecting the bank

      What is Required (Qualifications):
      - Bachelor's Degree and 4 years of experience in Compliance, Legal, Audit, Banking, or related field OR High School Diploma or GED and 8 years of experience
      - Prior experience in preparing presentations and reporting for senior management
      - Excellent time management and attention to detail
      - Positive attitude with a willingness to take initiative
      - Strong commitment and dedication to the role

      How to Stand Out (Preferred Qualifications):
      - Previous experience in preparing presentations and reporting for senior management
      - Strong analytical and problem-solving skills
      - Knowledge of BSA/AML regulations and procedures

      #BankingServices #ComplianceRiskManagement #RemoteWorkOpportunity #CompetitiveCompensation #CareerGrowth

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  • About the company

      First Citizens commercial banking helps you find solutions, services and products that fit your commercial business needs.