Senior AML/CFT Investigator - Remote, SAR & EDD

First Citizens Bank is seeking a Senior AML/CFT Compliance Analyst to lead complex investigations, perform enhanced due diligence, and prepare SARs and supporting documentation. The role emphasizes data analysis, QA of AML/CFT controls, and ongoing regulatory compliance enhancements.

The ideal candidate will have solid BSA/AML knowledge, experience with analytics tools and case management, and CAMS certification is preferred.