[Hiring] Senior AML/CFT Compliance Analyst @First Citizens Bank

Role Description

This is a remote role that may be hired in several markets across the United States. The Senior AML/CFT Compliance Analyst is responsible for conducting complex investigations, quality assurance reviews, due diligence reviews, and data analysis to ensure compliance with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations. This role combines investigative skills, quality assurance expertise, and analytical capabilities to identify, assess, and mitigate financial crime risks. The analyst will lead investigations, conduct thorough reviews of client activity, perform comprehensive evaluations of AML/CFT processes, and provide recommendations for enhancing the bank's overall risk mitigation capabilities.

Qualifications

• Bachelor's Degree and 2 years' experience OR High School Diploma or GED/Equivalent and 6 years' experience in AML/CFT compliance, investigations, or related field
• Strong understanding of BSA/AML regulations, OFAC, and KYC requirements
• Experience with AML/CFT software, data analytics tools, and case management systems

Requirements

• AML/CFT regulatory knowledge
• Investigative techniques
• Data analysis and interpretation
• Quality assurance methodologies
• Financial crime risk assessment

Benefits

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits .