Remote Sanctions Investigations & AML/CFT Expert
First Citizens Investor Services
Arlington, VA
- Remote job
First Citizens Bank is seeking a Sanctions Investigations AML/CFT Compliance Officer to be deployed remotely across the United States. You will help build sanctions investigations within the FIU, perform L3 reviews on red-flag transactions, identify sanctions violations, and support mitigation actions while aligning with OFAC guidance. You will guide the FIU and business units on sanctions matters, monitor regulatory changes, and lead collaboration with related teams. #J-18808-Ljbffr First Citizens Investor Services
Vacancy posted 2 days ago
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