First Citizens Bank · 20 hours ago
Senior AML/CFT Compliance Officer - Crypto EDD Oversight (Remote)
United States
Full-time
Remote
Mid, Senior Level
$111K/yr - $165K/yr
6+ years expFirst Citizens Bank is seeking a Senior AML/CFT Compliance Officer for a remote role. This position is responsible for overseeing and challenging enhanced due diligence activities related to cryptocurrency and other high-risk business categories, ensuring compliance with regulatory requirements and industry best practices.
BankingInsuranceLendingPaymentsWealth Management
Responsibilities
Timely review and challenge of enhanced due diligence materials gathered by 1st line teams
Assess a broad array of internal and external data to determine risks posed and ensure decisions align to internal policies, procedures, standards, and risk appetite
AML/CFT Program Leadership and Strategy - Leads the analysis of external laws and regulations, including regulatory expectations related to the cryptocurrency industry, as well as internal processes and systems, related to AML/CFT. Develops and revises policies, procedures, and controls to ensure regulatory compliance and mitigate financial crime risks. Provides strategic direction and oversight for the AML/CFT EDD Oversight program, aligning it with organizational goals and risk appetite
Complex Investigations, Due Diligence, and Advisory - Manages a portfolio of highly complex and sensitive AML/CFT effective challenge reviews. Provides expert guidance to business units and internal stakeholders on AML/CFT matters including cryptocurrency diligence and regulatory alignment. Conducts Due Diligence Reviews on complex higher risk clients and business types
Quality Assurance, Testing, and Training - Develops and implements quality assurance and testing methodologies for AML/CFT processes and controls. Oversees the execution of testing and effective challenge reviews. Develops and delivers training programs on AML/CFT compliance for employees at all levels
Data Analysis, Reporting, and Innovation - Provides guidance to support development of data analytics tools and strategies to enhance AML/CFT monitoring and risk detection, including for cryptocurrency-related clients. Prepares comprehensive reports for senior management and the board on AML/CFT risks and trends. Identifies opportunities for innovation and process improvement within the AML/CFT oversight program
Regulatory Engagement and External Relations - Serves as a point of contact for regulatory agencies and external auditors on AML/CFT matters. Represents the organization in industry forums and regulatory discussions related to AML/CFT. Monitors regulatory developments and emerging risks in the financial crime landscape, including related to the cryptocurrency industry
Qualification
Required
Bachelor's Degree and 6 years of experience in AML/CFT compliance, investigations, or related field
CAMS certification strongly preferred
Deep understanding of BSA/AML regulations, OFAC, KYC, and other relevant regulatory requirements
Experience with AML/CFT software, data analytics tools, and case management systems
Strong leadership, communication, and problem-solving skills
High School Diploma or GED and 10 years of experience in AML/CFT compliance, investigations, or related field
Preferred
CAMS certification with specialization in Cryptocurrency risks strongly preferred
Demonstrated relevant experience performing due diligence and/or oversight of high-risk client onboarding including cryptocurrency-adjacent clients
Deep understanding of BSA/AML regulations, OFAC, KYC, and other relevant regulatory requirements, including regulations related to the cryptocurrency industry
Experience with AML/CFT software, data analytics tools, and case management systems
Strong leadership, communication, and problem-solving skills
Company
First Citizens Bank
First Citizens Bank provides banking services, essential business and professional services, wealth management capabilities, and more.
10001+ employees
H1B Sponsorship
First Citizens Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (126)
2024 (115)
2023 (249)
2022 (53)
2021 (12)
2020 (9)
Funding
Current Stage
Public CompanyTotal Funding
$33M2021-05-07Post Ipo Debt· $10M
2018-08-29Post Ipo Debt· $23M
1986-10-31IPO
Leadership Team
C
Craig Nix
Chief Financial Officer
Samantha Bureau - Johnson
SVP & Director, Customer Contact Center
Recent News
2026-01-13
2026-01-06
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