Remote Senior AML/CFT Investigator & Risk Analyst
Rocky Mount, Nash County, North Carolina, 27801, USA
Listed on 2026-10-04
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist
First Citizens Bank seeks a Senior AML/CFT Compliance Analyst to lead complex investigations, EDD reviews, and data-driven risk assessments in a remote role serving multiple markets across the United States.
You will prepare SARs and closing memos, review transactions, and support enhancements to AML/CFT processes while staying current with BSA/AML, OFAC, and KYC requirements. Strong QA and communication skills are essential.
We have an opening for a Remote Senior AML/CFT Investigator & Risk Analyst in Raleigh, NC, United States within Legal, Management & Operations.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Remote Senior AML/CFT Investigator & Risk Analyst role at First Citizens, based in Raleigh, NC, United States.
We are looking to fill the Remote Senior AML/CFT Investigator & Risk Analyst position at First Citizens in Raleigh, NC, United States.
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