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First Citizens Bank

Remote Senior Crypto AML/CFT Oversight Lead

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

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A leading financial institution is seeking a Senior AML/CFT Compliance Officer responsible for overseeing enhanced due diligence for clients in high-risk sectors. This remote role requires deep knowledge of AML/CFT regulations and strong leadership skills. The officer will manage complex investigations, develop compliance strategies, and ensure alignment with regulatory standards. Suitable candidates should have a Bachelor’s degree, CAMS certification, and 6+ years in AML/CFT compliance. The position offers competitive compensation and a comprehensive benefits package. #J-18808-Ljbffr