Remote Senior AML/CFT Investigator & Risk Analyst
First Citizens Bank
Phoenix, AZ
- Remote job
First Citizens Bank is seeking a Senior AML/CFT Compliance Analyst to conduct complex investigations, lead EDD reviews, and analyze client activity from a remote position across the United States. The role emphasizes QA testing of AML/CFT controls, creating SARs and due diligence reports, and delivering data-driven risk assessments to strengthen the bank's defenses against financial crime. Strong knowledge of BSA/AML, OFAC, and KYC is essential. #J-18808-Ljbffr First Citizens Bank
Vacancy posted 1 day ago
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