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Crypto AML/CFT Lead - EDD Oversight; Remote
Remote / Online - Candidates ideally in
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-01-17
Raleigh, Wake County, North Carolina, 27601, USA
Listing for:
First Citizens
Remote/Work from Home
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution based in the United States is seeking a Senior AML/CFT Compliance Officer. This remote role involves overseeing due diligence for high-risk clients, particularly in cryptocurrency. Candidates should possess strong expertise in financial crime compliance, as well as experience with AML/CFT regulations. The effective candidate will be responsible for managing complex investigations, providing guidance to business units, and developing compliance strategies.
Competitive salary ranges from $111,000 to $165,000 depending on experience.
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