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Keywords: Senior Compliance Analyst - Enhanced Due Diligence (Remote), Location: Raleigh, NC

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Senior Compliance Analyst - Enhanced Due Diligence (Remote)

Job Description: Overview The Senior Compliance Analyst is part of FCB Financial Intelligence Unit’s Due Diligence... across the United States. Responsibilities Compliance Review - Conducts Enhanced Due Diligence reviews of high-risk clients...

Location: Raleigh, NC
Posted Date: 12 Feb 2025
Salary: $75000 - 90000 per year