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Overview
This is a hybrid role that may only be hired in the following locations: Chicago, Texas, Arizona or North Carolina. FCBs Commercial Bank First Line of Defense Enhanced Due Diligence Know Your Customer (FLOD EDD KYC) team is responsible for managing, monitoring, and conducting enhanced due diligence on commercial client segments that may pose a higher risk for money laundering, terrorist financing, sanctions, or brand risk in support of all legal and regulatory requirements as a large financial institution. This role reports into the Program Management function of the FLOD EDD KYC team. Your primary responsibility will be supporting the development and implementation of the Partner Bank Risk Maintenance Program, in conjunction with the embedded payments teams. This includes the build out and ongoing maintenance of our Partner Banks respective risk appetites for our higher-risk industry sectors such as embedded payments, crypto and defense. As part of the Program Management team, your responsibilities will also include supporting the needs of the FLOD EDD KYC team in meeting its goals by leading and implementing crossfunctional AML/KYC, and/or Risk initiatives, and assessing quality of Enhanced Due Diligence reviews. You will engage with peers and various levels of management in the business and will liaise with the second and third lines of defense.
The FLOD EDD Program Associate should have experience and proficiency in AML/KYC, specifically EDD, change management, process reengineering, risk identification and controls management, as well as leading and implementing new initiatives. An understanding of operations and client servicerelated functions is critical. The right candidate will play an important role in supporting the development and implementation of business process and operations management services in a sustainable framework. Being able to connect the dots between related teams and workflows will be paramount to achieving success in this role.
Responsibilities
Qualifications
Bachelor's Degree and 4 years of experience in managing and implementing crossfunctional KYC related initiatives at a Large Financial Institutions OR High School Diploma or GED and 8 years of experience.
For Chicago, the base pay for this position is generally between $89,000 - $120,000 annually. Actual starting base pay will be determined based on skills, experience, location, and other nondiscriminatory factors permitted by law. For some roles, total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment.
Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at
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