Remote Senior AML/CFT Investigations & Analytics Lead
Wilson, Wilson County, North Carolina, 27893, USA
Listed on 2026-09-17
-
Finance & Banking
Financial Crime
First Citizens Bank is seeking a Senior AML/CFT Compliance Analyst to conduct complex investigations, enhanced due diligence, and data analysis in a remote role across the United States.
The position focuses on investigating suspicious activity, writing SAR narratives, QA testing AML/CFT programs, and providing regulatory expertise to strengthen risk controls. The base pay ranges from $70,000 to $100,000, with potential bonuses and benefits depending on location and experience.
As a Remote Senior AML/CFT Investigations & Analytics Lead, you will play an important part at First Citizens in Raleigh, NC, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote Senior AML/CFT Investigations & Analytics Lead role in the description above.
(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).