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Cryptocurrency Enhanced Due Diligence Specialist

2 months ago

Richardson, Texas, United States First Citizens Bank Full time
Job Summary

We are seeking a highly skilled and experienced Cryptocurrency Enhanced Due Diligence Analyst to join our First Line of Defense EDD KYC Team at First Citizens Bank. As a key member of our team, you will be responsible for conducting enhanced due diligence on higher risk client segments engaged in the broader Crypto ecosystem, ensuring compliance with regulatory requirements and internal policies.

Key Responsibilities
  • Enhanced Due Diligence Reviews: Perform thorough EDD reviews on new and existing clients, assessing money laundering, terrorist financing, and other financial crime risks. Conduct in-depth analysis of client profiles, business activities, and ownership structures to ensure compliance with regulatory requirements and internal policies.
  • Regulatory Compliance: Serve as a Subject Matter Expert (SME) and ensure compliance with regulatory requirements, industry standards, and best practices related to EDD, KYC, BSA, Sanctions, and AML regulations surrounding the Crypto ecosystem.
  • Risk Analysis: Lead and champion efforts on identifying and managing existing and emerging risks identified through reviews, ensuring these risks are effectively assessed, communicated, and controlled.
  • Reporting and Training: Develop and report risk tolerance metrics and provide ongoing reporting on high-risk sector pipeline to senior management. Communicate effectively with internal stakeholders, relationship managers, and business units to address queries and resolve issues related to EDD.
Requirements
  • Bachelor's Degree with a minimum of 4 years of experience OR High School Diploma or GED with a minimum of 8 years of experience
  • Required Area of Experience: Anti-Money Laundering, Fintech, banking, investment, risk management, or audit experience
  • Preferred Area of Study: Analytics, Finance, Legal, or Criminal Justice
Compensation and Benefits

For NY, the base pay for this position is relative to your experience, with a range of $70,200.00 – $121,680.00 per year. Actual starting base pay will be determined based on skills, experience, location, and other non-discriminatory factors permitted by law. First Citizens benefits programs are designed to meet our associates where they are in life, with customized offerings, including those designed to support families, however defined.