Remote Senior AML/CFT Compliance Lead
Greenville, Pitt County, North Carolina, 27833, 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 Officer to lead enterprise-wide financial crimes risk coverage assessments. The role partners with the First and Second Lines of Defense to ensure effective preventive, detective, and monitoring measures across products, services, customers, and channels.
Responsibilities include identifying gaps, advising on enhancements, and guiding governance forums.
For the Remote Senior AML/CFT Compliance Lead position at First Citizens, we are reviewing applications now.
Join us at First Citizens as our next Remote Senior AML/CFT Compliance Lead in Raleigh, NC, United States.
We are currently recruiting a Remote Senior AML/CFT Compliance Lead for our team in Raleigh, NC, United States.
This is a genuine opening to take on the Remote Senior AML/CFT Compliance Lead role at First Citizens.
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