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Remote BSA/AML Compliance Officer II
Remote / Online - Candidates ideally in
Wilmington, New Hanover County, North Carolina, 28412, USA
Listed on 2026-07-26
Wilmington, New Hanover County, North Carolina, 28412, 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 recruiting for a Compliance Officer to lead BSA/AML and Sanctions risk assessment initiatives across multiple markets in the United States. The role collaborates with Compliance, FIU, ERM, and data governance teams to ensure accurate data inputs and robust risk reporting.
The ideal candidate has at least a bachelor's degree with 6 years in compliance or related fields, or a high school diploma with 10 years of experience, and strong analytical and communication skills.
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