Fiduciary Governance Specialist
2 weeks ago
Key Responsibilities:
* Analyze data to identify discrepancies and risks
* Research and investigate unusual activity or flagged documentation
* Compiles all relevant business information prior to compliance reviews
* Assists with regulatory exams, audits, and other related projects
* Maintains knowledge of laws, regulations, and policies that affect the assigned business area
Requirements:
* Bachelor's Degree and 1 year of experience in Compliance or Anti-Money Laundering, Banking
* High School Diploma or GED and 5 years of experience in Compliance or Anti-Money Laundering, Banking
About First Citizens Bank:
At First Citizens Bank, we offer a comprehensive benefits program designed to meet our associates where they are in life. Our benefits include customized offerings to support families, health, and wellness. For more information, please visit https://jobs.firstcitizens.com/benefits.
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