Remote AML/CFT Sanctions Investigations Lead

First Citizens Bank; Raleigh (NC); On-site; USD 97,000 - 150,000; Full time

Job summary

First Citizens Bank is seeking a Sanctions Investigations AML/CFT Compliance Officer to help build sanctions investigations within the FIU. You will conduct complex sanctions investigations, perform L3 transaction reviews with red flags, and support related mitigation actions.

The role involves collaboration with FIU teams, monitoring regulatory changes, and providing guidance on sanctions compliance to management. Remote role across multiple US markets with base pay discussed in postings.

Qualifications

• Bachelor's Degree and 4+ years' experience OR High School Diploma or GED/Equivalent with 8+ years' AML/CFT experience; strong regulatory knowledge.

Responsibilities

• Build sanctions investigations capability within the FIU and conduct complex sanctions investigations.
• Perform L3 review on transactions with red flags for sanctions and related risks.
• Identify potential sanctions violations and support mitigation actions.
• Provide expert guidance to FIU and business units on sanctions compliance.
• Collaborate with FIU teams and monitor regulatory changes affecting the business.

Skills

AML/CFT regulatory knowledge

Investigative techniques

Data analysis

Quality assurance

Risk assessment

Financial crime risk awareness

Reporting and documentation

Compliance program management

Training and development

Education

Bachelor's Degree with 4+ years experience

High School Diploma or GED with 8+ years experience

Tools

AML/CFT software

Data analytics tools

Case management systems

Job description

First Citizens Bank is seeking a Sanctions Investigations AML/CFT Compliance Officer to help build sanctions investigations within the FIU. You will conduct complex sanctions investigations, perform L3 transaction reviews with red flags, and support related mitigation actions.

The role involves collaboration with FIU teams, monitoring regulatory changes, and providing guidance on sanctions compliance to management. Remote role across multiple US markets with base pay discussed in postings.