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Remote Senior AML/CFT Investigator & QA Leader
Remote / Online - Candidates ideally in
Greenville, Pitt County, North Carolina, 27834, USA
Listed on 2026-07-15
Greenville, Pitt County, North Carolina, 27834, USA
Listing for:
First Citizens Bank
Remote/Work from Home
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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-LjbffrPosition Requirements
10+ Years
work experience
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