Remote Senior AML/CFT Investigator & Analytics Lead

First Citizens Bank; Scottsdale (AZ); Remote; USD 70,000 - 100,000; Full time

Job summary

First Citizens Bank is seeking a Senior AML/CFT Compliance Analyst to lead complex investigations, perform EDD reviews, and author SAR narratives. The role requires strong analytical and data-review skills to identify and mitigate money laundering and sanctions risks.

The position is remote across the United States, with CAMS certification preferred and a solid grounding in BSA/AML, OFAC, and KYC. Experience with AML/CFT software and case management systems is highly valued.

Qualifications

• Minimum required education and experience as stated in the posting.
• Strong understanding of BSA/AML regulations, OFAC, and KYC requirements.
• Experience with AML/CFT software and data analytics tools.

Responsibilities

• Investigations and Enhanced Due Diligence for complex cases.
• Quality assurance testing of AML/CFT policies and controls.
• Prepare SARs, case summaries, and risk assessments.
• Develop data analytics tools and dashboards for monitoring.
• Maintain expert knowledge of AML/CFT regulations and trends.

Skills

AML/CFT regulatory knowledge

Investigative techniques

Data analysis

Quality assurance methodologies

Financial crime risk assessment

Risk assessment

Verbal and written communication

Reporting and documentation

Compliance program management

Training and development

Fraud scheme knowledge

Education

Bachelor's degree

High School Diploma or GED

Tools

AML/CFT software

Data analytics tools

Case management systems

Job description

First Citizens Bank is seeking a Senior AML/CFT Compliance Analyst to lead complex investigations, perform EDD reviews, and author SAR narratives. The role requires strong analytical and data-review skills to identify and mitigate money laundering and sanctions risks.

The position is remote across the United States, with CAMS certification preferred and a solid grounding in BSA/AML, OFAC, and KYC. Experience with AML/CFT software and case management systems is highly valued.