Remote Sanctions Investigations & AML/CFT Expert
Hampton, Virginia, 23630, USA
Listed on 2026-09-17
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Finance & Banking
Financial Crime, Tax Law -
Law/Legal
Financial Crime, Tax Law
First Citizens Bank is seeking a Sanctions Investigations AML/CFT Compliance Officer to be deployed remotely across the United States. You will help build sanctions investigations within the FIU, perform L3 reviews on red-flag transactions, identify sanctions violations, and support mitigation actions while aligning with OFAC guidance.
You will guide the FIU and business units on sanctions matters, monitor regulatory changes, and lead collaboration with related teams.
As a Remote Sanctions Investigations & AML/CFT Expert, you will play an important part at First Citizens Investor Services in Arlington, VA, United States.
Are you ready to take on the Remote Sanctions Investigations & AML/CFT Expert role at First Citizens Investor Services?
We would love to welcome a new Remote Sanctions Investigations & AML/CFT Expert to our organisation in Arlington, VA, United States.
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