Remote Senior AML/CFT Investigator & Compliance Lead
Kannapolis, Cabarrus County, North Carolina, 28081, USA
Listed on 2026-09-17
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
First Citizens Bank is seeking a Senior AML/CFT Compliance Analyst for a remote role across the United States. You will lead complex investigations, perform due diligence reviews, and develop data analytics tools to strengthen anti-financial crime controls.
The ideal candidate brings strong knowledge of BSA/AML, OFAC, KYC, and experience with SARs, case management, and QA testing. A CAMS is preferred, and the position offers competitive pay and benefits.
Our organisation is growing, and we are hiring a Remote Senior AML/CFT Investigator & Compliance Lead in NC, United States.
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 Senior AML/CFT Investigator & Compliance Lead role in the description above.
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