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Remote AML/CFT Compliance Officer
Remote / Online - Candidates ideally in
Jacksonville, Onslow County, North Carolina, 28540, USA
Listed on 2026-08-03
Jacksonville, Onslow County, North Carolina, 28540, USA
Listing for:
First Citizens Bank
Remote/Work from Home
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
First Citizens Bank is seeking an AML/CFT Compliance Officer for a remote role that may be hired in markets across the United States. The officer will perform quality control reviews of complex investigations, analyze data, and provide guidance to business units on AML/CFT compliance.
Responsibilities include evaluating case work papers, maintaining documentation, tracking quality metrics, and contributing to procedures while staying current with regulatory developments.
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