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.
#J-18808-LjbffrRemote Senior AML/CFT Investigator & Risk Analyst in raleigh at Unknown Company
This position is listed as full time and able to be worked remotely.