Senior AML/CFT Investigator & Compliance Lead; Remote
Gilbert, Maricopa County, Arizona, 85233, USA
Listed on 2026-11-01
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
First Citizens is seeking a Senior AML/CFT Compliance Analyst for a remote role that supports multiple U.S. markets.
Responsibilities include leading complex investigations and EDD reviews, QA testing AML/CFT controls, and producing comprehensive SARs and risk assessments. The role emphasizes data analysis, trend identification, and enhancing monitoring systems, with the bank providing a competitive benefits package.
This Full Time role is for the Senior AML/CFT Investigator & Compliance Lead (Remote) role at First Citizens.
The Senior AML/CFT Investigator & Compliance Lead (Remote) position in the Legal, Management & Operations field is open for applications.
We have an opening for a Senior AML/CFT Investigator & Compliance Lead (Remote) in Phoenix, AZ, United States within Legal, Management & Operations.
This role, Senior AML/CFT Investigator & Compliance Lead (Remote) at First Citizens, could be your next move.
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