Senior AML/CFT Investigator & Compliance Lead (Remote)

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

Job summary

First Citizens is seeking a Senior AML/CFT Compliance Analyst for a remote role that supports multiple U.S. markets.

Responsibilities include leading complex investigations and EDD reviews, QA testing AML/CFT controls, and producing comprehensive SARs and risk assessments. The role emphasizes data analysis, trend identification, and enhancing monitoring systems, with the bank providing a competitive benefits package.

Qualifications

• Minimum 2 years' AML/CFT investigations experience
• Strong knowledge of BSA/AML, OFAC and KYC requirements
• Experience with AML/CFT software and data analytics tools

Responsibilities

• Manage investigations and Enhanced Due Diligence (EDD) reviews for higher risk clients
• Develop and conduct testing of AML/CFT policies, procedures and controls
• Prepare SARs and due diligence reports in accordance with federal regulations
• Analyze data sets to identify trends and assist in monitoring tools
• Maintain expert knowledge of AML/CFT regulations and act as SME

Skills

AML/CFT regulatory knowledge

Investigative techniques

Data analysis and interpretation

Quality assurance methodologies

Financial crime risk assessment

Education

Bachelor's Degree

High School Diploma or GED

Tools

AML/CFT software

Data analytics tools

Case management systems

Job description

First Citizens is seeking a Senior AML/CFT Compliance Analyst for a remote role that supports multiple U.S. markets.

Responsibilities include leading complex investigations and EDD reviews, QA testing AML/CFT controls, and producing comprehensive SARs and risk assessments. The role emphasizes data analysis, trend identification, and enhancing monitoring systems, with the bank providing a competitive benefits package.