Remote Compliance Officer II: BSA/AML Risk & Data Analysis
Remote / Online - Candidates ideally in
Kettering, Montgomery County, Ohio, USA
Listed on 2026-07-26
Kettering, Montgomery County, Ohio, USA
Listing for:
First Citizens Bank
Remote/Work from Home
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
First Citizens Bank is seeking a Compliance Officer to execute the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Sanctions risk assessments in a remote capacity across the United States. You will partner with Corporate Compliance, FIU, ERM, data teams and business stakeholders to ensure data accuracy and regulatory alignment.
You will analyze large data sets, validate inputs, assess inherent risk, control effectiveness and residual risk, and identify opportunities to improve the risk
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