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First Citizens

Crypto AML/CFT Lead - EDD Oversight (Remote)

First Citizens, Raleigh, North Carolina, United States, 27601

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A financial institution based in the United States is seeking a Senior AML/CFT Compliance Officer. This remote role involves overseeing due diligence for high-risk clients, particularly in cryptocurrency. Candidates should possess strong expertise in financial crime compliance, as well as experience with AML/CFT regulations. The effective candidate will be responsible for managing complex investigations, providing guidance to business units, and developing compliance strategies. Competitive salary ranges from $111,000 to $165,000 depending on experience. #J-18808-Ljbffr