First Citizens Bank
Remote Senior Crypto AML/CFT Oversight Lead
First Citizens Bank, Raleigh, North Carolina, United States
A financial institution is seeking a Senior AML/CFT Compliance Officer. This remote role involves overseeing enhanced due diligence activities, ensuring compliance with AML/CFT regulations, and providing expert guidance on complex cases, particularly those involving cryptocurrency. Candidates should have a bachelor's degree, 6 years of relevant experience, and strong leadership and problem-solving skills. Competitive compensation of $111,000 to $165,000 is offered, alongside a robust benefits package.
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