First Citizens Bank is seeking a Senior AML/CFT Compliance Analyst to conduct complex investigations, lead EDD reviews, and analyze client activity from a remote position across the United States.
The role emphasizes QA testing of AML/CFT controls, creating SARs and due diligence reports, and delivering data-driven risk assessments to strengthen the bank's defenses against financial crime. Strong knowledge of BSA/AML, OFAC, and KYC is essential.
#J-18808-LjbffrRemote Senior AML/CFT Investigator & Risk Analyst in phoenix at Unknown Company
This position is listed as full time and able to be worked remotely.