Remote Senior AML/CFT Investigator & Risk Analyst
Remote / Online - Candidates ideally in
Goodyear, Maricopa County, Arizona, 85338, USA
Listed on 2026-09-08
Goodyear, Maricopa County, Arizona, 85338, USA
Listing for:
First Citizens Bank
Remote/Work from Home
position Listed on 2026-09-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
First Citizens Bank is seeking a Senior AML/CFT Compliance Analyst to conduct complex investigations, lead EDD reviews, and analyze client activity from a remote position across the United States.
The role emphasizes QA testing of AML/CFT controls, creating SARs and due diligence reports, and delivering data-driven risk assessments to strengthen the bank's defenses against financial crime. Strong knowledge of BSA/AML, OFAC, and KYC is essential.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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