layiq
/la·yiq/adjective
worthy; deserving; fitting; suitable.
A role, opportunity, or path that merits attention, time, and pursuit.
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Job opportunity
Senior AML/CFT Compliance Analyst - AML Investigations (Remote)
Raleigh, North Carolina
Source: First Citizens Bank careers · View original posting
- Pay
- $70,000 — $100,000 USD per year
Employer job description
From First Citizens Bank's posting. “We” and “our” refer to the employer.
Overview
This is a remote role that may be hired in several markets across the United States.
The Senior AML/CFT Compliance Analyst is responsible for conducting complex investigations, quality assurance reviews, due diligence reviews, and data analysis to ensure compliance with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations. This role combines investigative skills, written and verbal communications skills, quality assurance expertise, and analytical capabilities to identify, assess, and mitigate financial crime risks.