Remote Sanctions Investigations & AML/CFT Lead
Los Angeles, Los Angeles County, California, 90001, USA
Listed on 2026-09-17
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
First Citizens Bank is seeking a remote Sanctions Investigations AML/CFT Compliance Officer to enhance the bank's FIU sanctions program. The role includes conducting complex investigations, performing L3 transaction reviews, and advising on sanctions risk mitigation across business units.
You will stay current with OFAC regulations, lead regulatory research, and provide expert guidance to FIU teams while collaborating with related groups to ensure compliant processes and timely reporting.
Step into the Remote Sanctions Investigations & AML/CFT Lead role at First Citizens Bank in Sacramento, CA, 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 Remote Sanctions Investigations & AML/CFT Lead role in the description above.
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