Remote Sanctions Investigations Lead, AML/CFT Compliance
White Plains, Westchester County, New York, 10601, USA
Listed on 2026-09-17
-
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law
First Citizens Bank is seeking a Sanctions Investigations AML/CFT Compliance Officer for a remote role across the United States. The position supports the FIU by conducting complex sanctions investigations, performing L3 reviews on flagged transactions, and advising on regulatory changes.
The role emphasizes collaboration, training, and risk mitigation in a dynamic regulatory environment. You will work with multiple teams, ensuring adherence to OFAC guidance and evolving laws while contributing
We are currently recruiting a Remote Sanctions Investigations Lead, AML/CFT Compliance for our team in City of Albany, NY, United States.
We have an opening for a Remote Sanctions Investigations Lead, AML/CFT Compliance in City of Albany, NY, United States within Legal, Management & Operations.
This role, Remote Sanctions Investigations Lead, AML/CFT Compliance at First Citizens Bank, could be your next move.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).