Senior AML/CFT Investigator - Remote, SAR & EDD
Lawrence, Essex County, Massachusetts, 01840, USA
Listed on 2026-09-17
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Finance & Banking
Financial Crime
First Citizens Bank is seeking a Senior AML/CFT Compliance Analyst to lead complex investigations, perform enhanced due diligence, and prepare SARs and supporting documentation. The role emphasizes data analysis, QA of AML/CFT controls, and ongoing regulatory compliance enhancements.
The ideal candidate will have solid BSA/AML knowledge, experience with analytics tools and case management, and CAMS certification is preferred.
Step into the Senior AML/CFT Investigator
- Remote, SAR & EDD role at First Citizens Bank in Boston, MA, United States and grow with us.
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 Senior AML/CFT Investigator
- Remote, SAR & EDD role in the description above.
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