Remote Senior AML/CFT Investigations & Analytics Lead

First Citizens; Raleigh (NC); Remote; USD 70,000 - 100,000; Full time

Job summary

First Citizens Bank is seeking a Senior AML/CFT Compliance Analyst to conduct complex investigations, enhanced due diligence, and data analysis in a remote role across the United States.

The position focuses on investigating suspicious activity, writing SAR narratives, QA testing AML/CFT programs, and providing regulatory expertise to strengthen risk controls. The base pay ranges from $70,000 to $100,000, with potential bonuses and benefits depending on location and experience.

Qualifications

• Bachelor's Degree and 2+ years experience OR High School Diploma with 6+ years in AML/CFT compliance or related field

Responsibilities

• Investigations and Enhanced Due Diligence - manage and investigate complex cases of suspicious activity and conduct EDD reviews for high-risk clients.
• Quality Assurance and Testing - develop and test AML/CFT policies, procedures, and controls; identify issues and provide independent assessments.
• Reporting and Documentation - prepare SARs and due diligence reviews; develop investigation reports and risk assessments; produce QA reports and recommendations.
• Data Analysis and Trend Identification - analyze data sets to identify trends and risks; develop dashboards for AML/CFT monitoring.
• Regulatory Compliance and Expertise - maintain expert knowledge of AML/CFT regulations and serve as SME for team members.

Skills

AML/CFT regulatory knowledge

Investigative techniques

Data analysis and interpretation

Quality assurance methodologies

Financial crime risk assessment

Risk assessment and mitigation

Verbal and written communication

Reporting and documentation

Compliance program management

Training and development

Education

Bachelor's Degree + 2+ years AML/CFT

High School Diploma + 6 years AML/CFT

Tools

AML/CFT software

Data analytics tools

Case management systems

Job description

First Citizens Bank is seeking a Senior AML/CFT Compliance Analyst to conduct complex investigations, enhanced due diligence, and data analysis in a remote role across the United States.

The position focuses on investigating suspicious activity, writing SAR narratives, QA testing AML/CFT programs, and providing regulatory expertise to strengthen risk controls. The base pay ranges from $70,000 to $100,000, with potential bonuses and benefits depending on location and experience.