Remote Senior AML/CFT Investigator & Risk Analyst

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.