Remote Senior AML/CFT Investigator & Analytics Lead
Surprise, Maricopa County, Arizona, 85374, 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 EDD reviews, and author SAR narratives. The role requires strong analytical and data-review skills to identify and mitigate money laundering and sanctions risks.
The position is remote across the United States, with CAMS certification preferred and a solid grounding in BSA/AML, OFAC, and KYC. Experience with AML/CFT software and case management systems is highly valued.
The following position is for a Remote Senior AML/CFT Investigator & Analytics Lead with First Citizens Bank.
As a Remote Senior AML/CFT Investigator & Analytics Lead, you will play an important part at First Citizens Bank in Scottsdale, AZ, United States.
We invite applications for the Remote Senior AML/CFT Investigator & Analytics Lead position located in Scottsdale, AZ, United States.
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