Remote Senior AML/CFT Investigator & SAR Analyst

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

Job summary

First Citizens Bank seeks a Senior AML/CFT Compliance Analyst to lead investigations, conduct due diligence reviews, and analyze data to strengthen anti-financial crime controls.

You will prepare SARs, develop risk assessments, and provide recommendations to improve policies and program effectiveness while supporting regulatory compliance across multiple markets. Remote role across the U.S.

Qualifications

• Bachelor's degree with 2+ years AML/CFT experience or 6+ years with related background.
• CAMS certification preferred.
• Strong knowledge of BSA/AML, OFAC and KYC requirements.
• Experience using AML/CFT software and data analytics tools.
• Excellent written and verbal communication skills.

Responsibilities

• Manage and investigate complex cases of suspicious activity.
• Perform Enhanced Due Diligence reviews for high-risk clients.
• Develop and test AML/CFT policies, procedures, and controls.
• Prepare SARs and due diligence reports for regulatory compliance.
• Analyze data trends and support improvements to monitoring systems.

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

Fraud scheme knowledge

Education

Bachelor's degree

High School Diploma

CAMS certification preferred

Tools

AML/CFT software

Data analytics tools

Case management systems

Job description

First Citizens Bank seeks a Senior AML/CFT Compliance Analyst to lead investigations, conduct due diligence reviews, and analyze data to strengthen anti-financial crime controls.

You will prepare SARs, develop risk assessments, and provide recommendations to improve policies and program effectiveness while supporting regulatory compliance across multiple markets. Remote role across the U.S.