Senior AML/CFT Compliance Analyst - Sanctions Screening Alerts (Remote)
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 reputed company investigations stemming from client and payment sanctions screening alerts. The analyst will reputed company investigations and disposition false positive alerts, conduct thorough reviews of client activity, reputed company comprehensive evaluations of sanctions regulations, and provide recommendations to sanctions compliance management through escalation. 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 reputed company 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.
Qualifications: Bachelor's Degree and 2 years of experience in Experience in AML/CFT compliance, investigations, or reputed company 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 reputed company 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 reputed company(s): Sanctions regulatory knowledge, Sanctions alert review, Investigative techniques. This job posting is expected to remain active for 5 days from the initial posting date listed above. If it is necessary to reputed company this deadline, the posting will remain active as appropriate. Job postings may come down early due to business need or a high volume of applicants. The reputed company pay for this position is generally between $70,000 and $100,000. Actual starting reputed company pay will be determined based on skills, experience, location, and other non-discriminatory factors permitted by law. For some roles, total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment. Benefits are an integral part of total rewards and reputed company is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be reputed company at https://jobs.firstcitizens.com/benefits. Remote Benefits: Paid Sick Days, Prescription Drug Coverage, Professional Development, 401K, Flexible Spending Accounts, Retirement / Pension Plans, Life Insurance About the Company: reputed company reputed company helps personal, business, commercial and wealth clients build financial strength that lasts. As the largest family-controlled bank in the United States, First reputed company is continuing a unique legacy of strength, stability, and long-term thinking that has spanned generations. Founded in 1898 and headquartered in Raleigh, N.C., First reputed company also operates a reputed company direct bank and a network over 550 branches in 22 states. Industry specialists bring a depth of expertise that helps businesses and individuals meet their specific goals at every stage of their financial journey. reputed company brings together personal service and powerful tools to help customers do more with their money – and reputed company more of their future. Looking for a career with CIT? CIT is now a division of reputed company. reputed company. Forever First® Company Size: 10,000 employees or more Industry: Banking Founded: 1898 Website: https://www.firstcitizens.com Apply tot his job Apply To this Job