Remote Senior AML/CFT Investigator & QA Leader
First Citizens Bank
Raleigh, NC
- Remote job
First Citizens Bank is seeking a Senior AML/CFT Compliance Analyst. The role is remote with eligibility across multiple US markets and focuses on complex investigations, QA reviews, and data analysis to mitigate financial crime risk. You will lead investigations, document SARs, and enhance AML/CFT controls, working closely with team members and regulators. Required qualifications include a Bachelor's degree with 2 years of AML/CFT experience or a high school diploma with 6 years of AML/CFT #J-18808-Ljbffr First Citizens Bank
Vacancy posted 2 days ago
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