Senior AML/CFT Compliance Analyst

First Citizens Bank • Raleigh, NC

1d • $70,000 - $100,000 • Remote

About The Position

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 stemming from client and payment sanctions screening alerts. The analyst will lead investigations and disposition false positive alerts, conduct thorough reviews of client activity, perform comprehensive evaluations of sanctions regulations, and provide recommendations to sanctions compliance management through escalation.

Requirements

• Bachelor's Degree and 2 years of experience in Experience in AML/CFT compliance, investigations, or related field; Strong understanding of BSA/AML regulations, OFAC, and KYC requirements; Experience with AML/CFT software, data analytics tools, and case management systems OR High School Diploma or GED and 6 years of experience in Experience in AML/CFT compliance, investigations, or related field; Strong understanding of BSA/AML regulations, OFAC, and KYC requirements; Experience with AML/CFT software, data analytics tools, and case management systems
• License or Certification Type: CAMS, CGSS, or ACSS certification
• Skill(s): Sanctions regulatory knowledge, Sanctions alert review, Investigative techniques.

Responsibilities

• Review and disposition sanctions screening alerts generated from customer and transaction sanctions screening models.
• Determine true matches vs. false positive matches in accordance with internal policies and regulatory requirements.
• Assess complex ownership and control structures using internal and external data sources.
• Identify and escalate red flags for sanctions evasion typologies.
• Maintain subject matter expert knowledge of Sanctions Regulations, industry trends, and best practices.
• Participate in industry events and stay informed about evolving financial crime technologies.

Benefits

• Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Number of Employees: 5,001-10,000 employees