Anti-Money Laundering Specialist

1 week ago


Phoenix, Arizona, United States First Citizens Bank Full time
Company Overview

First Citizens Bank is a leading financial institution committed to providing exceptional services and fostering a culture of excellence. Our team of professionals is dedicated to ensuring the highest standards of integrity, ethics, and customer satisfaction.

Job Summary

We are seeking an experienced Anti-Money Laundering Specialist - Enhanced Due Diligence to join our team. In this role, you will be responsible for assessing prelaunch or emerging business models to align with internal requirements for enhanced due diligence and approval. This includes providing training, advice, and guidance to Commercial Bank teams and recommending updates based on industry best practices and regulatory/compliance standards.

About the Role

As an Anti-Money Laundering Specialist - Enhanced Due Diligence, you will serve as a subject matter expert on high-risk reviews as the primary Point of Contact for Commercial Bank Relationship. You will aid in identifying prospects & existing clients that may have increased AML risk due to business model and work directly with clients/prospects to ensure compliance with FCB's high-risk requirements. Additionally, you will champion efforts identifying and managing existing and emerging risks identified through reviews, and ensure these risks are effectively assessed, communicated, and controlled.

Responsibilities
  • Provide expertise in assessing prelaunch or emerging business models to align with internal requirements for enhanced due diligence and approval.
  • Serve as a subject matter expert on high-risk reviews as the primary Point of Contact for Commercial Bank Relationship.
  • Aid in identifying prospects & existing clients that may have increased AML risk due to business model.
  • Work directly with clients/prospects to ensure compliance with FCB's high-risk requirements.
  • Champion efforts identifying and managing existing and emerging risks identified through reviews.
Requirements

To be successful in this role, you must have a strong understanding of Anti-Money Laundering risk related to Gaming/Gambling, Cannabis and/or Defense business models. Additionally, you should demonstrate knowledge of international and regional financial crimes risks, including but not limited to Anti-Money Laundering and Counter Terrorism Financing risks, and the prevention and mitigation processes and controls. You should also have a good understanding of the compliance and regulatory frameworks that apply to financial institutions with an emphasis on FinCEN regulations, FFIEC guidelines, Bank Secrecy Act and US PATRIOT ACT.

What We Offer

We offer a comprehensive benefits program, including customized offerings designed to support families, however defined. Our total compensation package includes variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment.

Salary Information

The estimated salary for this position ranges from $66,525.00 to $120,900.00 per year, depending on experience, location, and other non-discriminatory factors permitted by law.



  • Phoenix, Arizona, United States Charles Schwab Full time

    Position Type: RegularYour OpportunityWe're seeking an exceptional Move Money Hotline Operations Specialist to join our team at Charles Schwab. As a key member of our operations team, you'll play a crucial role in risk prevention, processing of money movements, and educating clients on our policies and procedures.As a Move Money Hotline Operations...


  • Phoenix, Arizona, United States TEKsystems Full time

    Company OverviewTEKsystems is a leading IT services provider dedicated to helping clients achieve their business objectives through innovative technology solutions.Job SummaryWe are seeking an experienced Financial Compliance Professional to join our team. The successful candidate will have a strong background in financial compliance, with expertise in Bank...


  • Phoenix, Arizona, United States Legends Full time

    Legends is seeking a reliable and detail-oriented Event Day Operations Specialist to join our team. As an integral part of our event operations, you will be responsible for ensuring the smooth execution of events.We offer a competitive salary of $45,000 - $55,000 per year, depending on experience.Key Responsibilities:Assist employees with clocking in and out...


  • Phoenix, Arizona, United States DoorDash Full time

    Company OverviewDoorDash is a leading food delivery platform that connects customers with local restaurants and Dashers. Our platform offers the flexibility to choose your own hours and location, allowing you to earn money on your own terms.


  • Phoenix, Arizona, United States State of Arizona Full time

    We are seeking an experienced Prevention Specialist to join our team at the State of Arizona's Department of Liquor Licenses and Control (DLLC). As a key member of our team, you will play a critical role in protecting public safety and promoting economic growth through the responsible sale and consumption of liquor.About the RoleThis is a grant-funded...


  • Phoenix, Arizona, United States MIND 24-7 Full time

    Company OverviewMIND 24-7 is an innovative company revolutionizing behavioral healthcare by providing immediate, walk-in mental health facilities open 24/7. Our services include Psych Express Care, Psych Crisis Care, and Psych Progressions. By enhancing patient care and reducing system pressure, we've served over 10,000 individuals in need of care.Job...


  • Phoenix, Arizona, United States DoorDash Full time

    DoorDash is a leading on-demand delivery platform connecting local businesses and drivers with opportunities to earn, work, and live. As a Freelance Delivery Specialist, you have the flexibility to choose your own hours and earn money by delivering food from local restaurants to customers.About DoorDashWith over 4,000 cities in the U.S. available, DoorDash...


  • Phoenix, Arizona, United States DoorDash Full time

    Delivering Opportunities with DoorDashBecome a Freelance Delivery Specialist with DoorDash and enjoy the flexibility of choosing your own hours. With opportunities to deliver in various locations throughout the U.S., you can work independently and earn money using your preferred mode of transportation.About the RoleThis freelance opportunity allows you to be...


  • Phoenix, Arizona, United States DoorDash Full time

    Unlock Your Earning Potential as a Flexible Delivery SpecialistAre you looking for a job that offers flexibility, autonomy, and opportunities to earn money on your own terms? Look no further than DoorDash's flexible delivery specialist program. As a delivery driver with DoorDash, you'll have the freedom to choose your working hours and locations, making it...


  • Phoenix, Arizona, United States First Citizens Bank Full time

    Company OverviewFirst Citizens Bank is a leading financial institution with a rich history of stability and personalized service. With over 550 branches across 23 states, we offer a wide range of general banking services and best-in-class commercial banking expertise. Job SummaryWe are seeking an experienced Strategic Financial Relationship Manager to join...


  • Phoenix, Arizona, United States Recruit Monitor Full time

    About the JobWe are seeking individuals who can work from home and participate in paid research studies across the nation. As a Home-Based Data Entry Specialist, you will have the opportunity to make money by participating in surveys, product testing, and other market research activities.Estimated Salary: $12-$15 per hour, depending on the type of study and...


  • Phoenix, Arizona, United States DoorDash Full time

    Job DescriptionAs a Freelance Delivery Specialist with DoorDash, you have the flexibility to choose your own hours and areas for deliveries, allowing for a customized work experience.You can start earning money quickly with minimal requirements, using any mode of transportation and get paid on the same day. This role provides an opportunity to achieve...


  • Phoenix, Arizona, United States DoorDash Full time

    Company OverviewDoorDash is a leading food delivery and logistics platform that connects customers with local restaurants and Dashers like you. Our mission is to make it easy for anyone to have access to their favorite foods, while also providing opportunities for our Dashers to earn money on their own terms.Estimated Salary$15-$25 per hour, depending on...


  • Phoenix, Arizona, United States DoorDash Full time

    Unlock Your Earning PotentialAs a Freelance Delivery Specialist with DoorDash, you have the flexibility to choose your own hours and work at your own pace. This opportunity allows you to earn money using your own mode of transportation and enjoy the freedom to dash anywhere.Key Benefits:Choose your own hours: Work when and where you wantFreedom to dash...


  • Phoenix, Arizona, United States DoorDash Full time

    Unlock Your Earning Potential with DoorDashAs a Freelance Courier Specialist with DoorDash, you'll enjoy the flexibility to set your own schedule and choose where you work. This opportunity allows you to earn money on your own terms, using any mode of transportation, be it a bike, car, or scooter.Your Time. Your Goals.About DoorDashDoorDash is a leading food...


  • Phoenix, Arizona, United States Desert Financial Credit Union Full time

    Job OverviewWe are seeking an Experience Banking Specialist to join our team at Desert Financial Credit Union. In this role, you will be responsible for meeting or exceeding monthly performance metrics by proactively identifying and recommending products and services that will help members reach their financial goals.About the RoleAs an Experience Banking...


  • Phoenix, Arizona, United States State of Arizona Full time

    Protecting public safety and promoting economic growth through the responsible sale and consumption of liquor is a key mission for the State of Arizona's Department of Liquor Licenses and Control (DLLC).Job SummaryThis grant-funded position, contingent on continued funding, will focus on preventing underage drinking and promoting responsible liquor sales. As...


  • Phoenix, Arizona, United States Charles Schwab Full time

    About Charles SchwabAt Charles Schwab, we're committed to empowering our employees' personal and professional success. Our purpose-driven, supportive culture, and focus on your development means you'll get the tools you need to make a positive difference in the finance industry.Your OpportunityWe're seeking a highly skilled Customer Experience Specialist to...


  • Phoenix, Arizona, United States Accountable Healthcare Staffing Full time

    Accountable Healthcare Staffing is a leading healthcare staffing agency seeking an experienced Intensive Care Nurse Specialist for a travel nursing opportunity in Phoenix, Arizona.Job OverviewWe are committed to providing high-quality patient care and exceptional support to our clinicians. As a travel nurse with Accountable Healthcare Staffing, you will have...


  • Phoenix, Arizona, United States Accountable Healthcare Staffing Full time

    At Accountable Healthcare Staffing, we are seeking a travel nurse specialist to join our team in Phoenix, Arizona. As a travel nurse RN, you will be working in the Labor and Delivery department, providing exceptional care to patients.About Accountable Healthcare StaffingWe think differently from traditional staffing structures. Our team is composed of career...