Remote Senior AML/CFT Compliance Lead - Risk Coverage
Raleigh, Wake County, North Carolina, 27601, USA
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Financial Compliance, Risk Manager/Analyst
First Citizens Bank is seeking a Senior AML/CFT Compliance Officer to lead enterprise-wide financial crimes risk assessments, evaluating controls across products, channels, and customers. You will partner with the First and Second Lines of Defense to strengthen risk coverage and detect financial crime threats in a remote, nationwide role.
You will identify gaps, propose monitoring enhancements, and present findings to senior management and governance committees.
For the Remote Senior AML/CFT Compliance Lead
- Risk Coverage position at First Citizens Bank, we are reviewing applications now.
The Remote Senior AML/CFT Compliance Lead
- Risk Coverage position in the Legal, Management & Operations field is open for applications.
We have an opening for a Remote Senior AML/CFT Compliance Lead
- Risk Coverage in Raleigh, NC, United States within Legal, Management & Operations.
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