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First Citizens Bank

Remote Senior AML/CFT Lead: Crypto EDD Oversight

First Citizens Bank, Raleigh, North Carolina, United States

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A financial services company is seeking an experienced candidate for an AML/CFT compliance position. This role includes reviewing due diligence materials, analyzing compliance risks, and managing complex investigations. The ideal candidate holds a Bachelor’s Degree or equivalent experience, with a CAMS certification preferred. Strong leadership and communication skills are crucial, and the position allows for remote work from various locations across the United States. Competitive salary up to $165,000 and growth opportunities are offered. #J-18808-Ljbffr