Remote Senior AML/CFT Investigator & Compliance Lead
Asheville, Buncombe County, North Carolina, 28814, USA
Listed on 2026-09-17
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
First Citizens Bank is seeking a Senior AML/CFT Compliance Analyst for a remote role across the United States. You will lead complex investigations, perform due diligence reviews, and develop data analytics tools to strengthen anti-financial crime controls.
The ideal candidate brings strong knowledge of BSA/AML, OFAC, KYC, and experience with SARs, case management, and QA testing. A CAMS is preferred, and the position offers competitive pay and benefits.
This posting is for the Remote Senior AML/CFT Investigator & Compliance Lead role at First Citizens Investor Services, based in NC, United States.
Consider building your career as a Remote Senior AML/CFT Investigator & Compliance Lead at First Citizens Investor Services.
The Remote Senior AML/CFT Investigator & Compliance Lead position in the Legal, Management & Operations field is open for applications.
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