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Remote AML/CFT Analyst - Investigations & Data Insights

First Citizens Bank, Raleigh, NC, United States


A national bank is seeking an AML/CFT Analyst for a remote role to conduct investigations, analyze data, and support compliance efforts related to Anti-Money Laundering and Counter-Financing of Terrorism regulations. The ideal candidate will have a Bachelor's Degree and at least 1 year of relevant experience or a High School Diploma with 5 years experience. Compensation ranges from $61,000 to $75,000, along with a competitive benefits program. #J-18808-Ljbffr