Senior AML/CFT & Sanctions Lead — Strategy & Investigations
$137k - $238kFirst Citizens
First Citizens is seeking a Principal AML/CFT Compliance Officer in Raleigh, North Carolina. This role involves providing expert guidance on complex AML/CFT matters and establishing the strategic vision for the Sanctions Program. Responsibilities include leading investigations into financial crime, mentoring compliance professionals, and enhancing the AML/CFT program. The ideal candidate has a bachelor's degree and a minimum of 8 years of relevant experience, with strong leadership and analytical skills. The compensation ranges between $137,000 and $238,000 depending on qualifications and experience. #J-18808-Ljbffr First Citizens
Vacancy posted 2 days ago
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