Remote Senior AML/CFT Investigator & SAR Analyst
Wilmington, New Hanover County, North Carolina, 28404, USA
Listed on 2026-09-17
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
First Citizens Bank seeks a Senior AML/CFT Compliance Analyst to lead investigations, conduct due diligence reviews, and analyze data to strengthen anti-financial crime controls.
You will prepare SARs, develop risk assessments, and provide recommendations to improve policies and program effectiveness while supporting regulatory compliance across multiple markets. Remote role across the U.S.
The Remote Senior AML/CFT Investigator & SAR Analyst role at First Citizens is now open for applications in Raleigh, NC, United States.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
This is a Full Time role.
The position is based in Raleigh, NC, United States.
This opportunity is part of our work in Management & Operations, IT & Technology.
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