More jobs:
Remote BSA/AML Risk & Compliance Officer
Remote / Online - Candidates ideally in
Elgin, Kane County, Illinois, 60122, USA
Listed on 2026-07-26
Elgin, Kane County, Illinois, 60122, USA
Listing for:
First Citizens Bank
Remote/Work from Home
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
First Citizens Bank is seeking a Compliance Officer to execute the BSA/AML and sanctions risk assessment across markets in the United States. You will collaborate with Corporate Compliance, FIU, ERM, and data governance teams to validate data, assess risk, and report findings.
The role focuses on staying current with AML/CFT laws, developing reporting, and improving the risk assessment process while ensuring data quality and regulatory compliance across multiple systems.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×