Remote BSA/AML Compliance Officer II - Risk Insight Lead
Remote / Online - Candidates ideally in
Arlington Heights, Cook County, Illinois, 60004, USA
Listed on 2026-07-26
Arlington Heights, Cook County, Illinois, 60004, 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 BSA/AML and sanctions risk assessment in a remote-capable role across the United States. You will collaborate with Corporate Compliance, FIU, ERM, data governance and business partners to ensure data accuracy and regulatory alignment.
Responsibilities include analyzing large data sets, validating inputs, assessing Inherent Risk, Control Effectiveness and Residual Risk, and driving continuous improvement with clear executive
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