More jobs:
Remote AML/CFT Compliance & QA Investigator
Remote / Online - Candidates ideally in
Raleigh, Wake County, North Carolina, 27607, USA
Listed on 2026-08-04
Raleigh, Wake County, North Carolina, 27607, USA
Listing for:
First Citizens
Remote/Work from Home
position Listed on 2026-08-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
First Citizens is seeking an AML/CFT Compliance Officer for a remote role across the United States. You will conduct quality control reviews of complex investigations, analyze data, and guide business units on regulatory requirements.
The position requires a Bachelor's degree with 4 years of AML experience or a high school diploma with 8 years, CAMS and securities licenses. Base pay ranges from $97,000 to $150,000, with potential bonuses and comprehensive benefits.
#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:
×