Raleigh, North Carolina, United States · Remote OK
Overview This is a remote role that may be hired in several markets across the United States. The Senior AML/CFT Compliance Officer leads enterprise-wide financial crimes risk coverage assessments to evaluate whether eff…
Skills: AML/CFT Compliance, Financial Crimes Risk Management, Risk Assessment, Transaction Monitoring, Data Analysis
Raleigh, North Carolina, United States · On-site
Job Description What is the opportunity? As a Senior Full Stack Engineer, you'll drive digital transformation and developer velocity across RBC Bank's US online banking platform, working at the intersection of enterprise…
Skills: Java, Spring Boot, Microservices, React, Angular
Raleigh, North Carolina, United States · On-site
Job Summary At Red Hat, our interns are an integral part of the team. They don’t get relegated to busywork or unimportant tasks, but participate in the day-to-day work and are active contributors to their team. We are cu…
Skills: Financial analysis, Data management, Financial modeling, Data-driven decision making, Competitive analysis
Raleigh, North Carolina, United States · On-site
Why Wells Fargo: Are you looking for more? Find it here. At Wells Fargo, we're more than a financial services leader – we’re a global trailblazer committed to driving innovation, empowering communities, and helping our c…
Skills: Customer relationship building, Financial services, Active listening, Cash handling, Account opening
Charlotte, North Carolina, United States · On-site
What We're Looking For At HNTB, you can create a career that is meaningful to you while building communities that matter to all of us. For more than a century, we have been delivering solutions for some of the largest, m…
Skills: Ms Word, Excel, Powerpoint, Data Analysis, Administrative Support
Raleigh, North Carolina, United States · On-site
Overview Allied Universal®, North America’s leading security and facility services company, offers rewarding careers that provide you a sense of purpose. While working in a dynamic, welcoming, and collaborative workplace…
Skills: Armed security, Patrol, Emergency response, Customer service, Incident reporting
Raleigh, North Carolina, United States · On-site
$68k–$103k/yr
If you’re passionate about building a better future for individuals, communities, and our country—and you’re committed to working hard to play your part in building that future—consider WGU as the next step in your caree…
Skills: Procurement, Supply chain management, Supplier evaluation, Bidding process management, Contract negotiation
Raleigh, North Carolina, United States · Hybrid
$60k–$84k/yr
Our vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a flexible work environment, and fluid career paths. We not only en…
Skills: Financial Services, Presentation Skills, Relationship Building, Territory Management, MS Word
Raleigh, North Carolina, United States · On-site
Job Description What is the Opportunity? The Senior Director, Loan Operations is responsible for driving end-to-end loan operations, including mortgage origination, processing, closing, servicing, and default/loss mitiga…
Skills: Lending operations, Mortgage origination, Credit card management, Strategic leadership, Risk management
Raleigh, North Carolina, United States · On-site
Job Summary At Red Hat, our interns are an integral part of the team. They don’t get relegated to busywork or unimportant tasks, but participate in the day-to-day work and are active contributors to their team. We are cu…
Skills: Contract management, Data analysis, Communication, Stakeholder management, Legal compliance
Atlanta, Georgia, United States · On-site
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which w…
Skills: Infoblox DDI, DNS, DHCP, IPAM, Infoblox Grid Architecture
Raleigh, North Carolina, United States · On-site
$80k–$115k/yr
Overview Join us as we Rise to the Challenge At KCI, we’re building an enduring community that provides unparalleled value to our employee-owners. We make our mark designing and delivering our world-class solutions, so w…
Skills: Financial analysis, Project management, Budgeting, Forecasting, Risk management
Raleigh, North Carolina, United States · On-site
At Red Hat, our interns are an integral part of the team. They don’t get relegated to busywork or unimportant tasks, but participate in the day-to-day work and are active contributors to their team. We are currently look…
Skills: Contract management, Data analysis, Communication, Legal documentation, Stakeholder management
Charlotte, North Carolina, United States · On-site
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which w…
Skills: Greenhouse gas accounting, Data validation, Sustainability reporting, ESG, Data analysis
Raleigh, North Carolina, United States · On-site
Ready to work with the top employer in North Carolina? In the region recently ranked "Best place for Jobs" by Forbes magazine? As an experienced staff member of our team, you will learn the scope of assurance and process…
Skills: Accounting, Financial services, Business risk management, Process improvement, Assurance services
Raleigh, North Carolina, United States · On-site
Ready to work with the top employer in North Carolina? In the region recently ranked "Best place for Jobs" by Forbes magazine? As an experienced staff member of our team, you will learn the scope of assurance and process…
Skills: Accounting, Financial Analysis, Risk Management, Assurance Services, Process Improvement
Raleigh, North Carolina, United States · On-site
Ready to work with the top employer in North Carolina? In the region recently ranked "Best place for Jobs" by Forbes magazine? As an experienced staff member of our team, you will learn the scope of assurance and process…
Skills: Accounting, Financial analysis, Business risk management, Internal audit, Capital markets
Raleigh, North Carolina, United States · Remote Solely
Are you looking for a work-from-home opportunity where you can grow with a company, help others, and uphold the highest standards of integrity? Are you passionate about making a positive impact on the lives of others? Lo…
Skills: Communication, Interpersonal skills, Independent work, Teamwork, Integrity
Raleigh, North Carolina, United States · Remote Solely
Are you looking for a work-from-home opportunity where you can grow with a company, help others, and uphold the highest standards of integrity? Are you passionate about making a positive impact on the lives of others? Lo…
Skills: Communication, Interpersonal skills, Independent work, Teamwork, Integrity
Raleigh, North Carolina, United States · Remote Solely
Are you looking for a work-from-home opportunity where you can grow with a company, help others, and uphold the highest standards of integrity? Are you passionate about making a positive impact on the lives of others? Lo…
Skills: Communication, Interpersonal skills, Financial services, Integrity, Teamwork
Raleigh, North Carolina, United States • Remote OK
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The Senior AML/CFT Compliance Officer leads enterprise-wide financial crimes risk coverage assessments to evaluate the effectiveness of controls and monitoring activities. This role identifies gaps and emerging risks while partnering with stakeholders to strengthen the organization's financial crime risk management framework.
Candidates must have a Bachelor's degree with 6 years of experience or a High School Diploma with 10 years of experience in AML/CFT compliance or investigations. A deep understanding of BSA/AML regulations, OFAC, and KYC, along with proficiency in AML software and data analytics, is required.
This is a remote role that may be hired in several markets across the United States.
The Senior AML/CFT Compliance Officer leads enterprise-wide financial crimes risk coverage assessments to evaluate whether effective measures, monitoring activities, processes, and risk mitigation practices are in place across products, services, customers, channels, and business activities. This role partners with stakeholders across the First and Second Lines of Defense to assess the effectiveness of preventive, detective, and monitoring measures; identify gaps and emerging risks; and provide recommendations to strengthen the organization's ability to detect, mitigate, and manage financial crime risk.
Position Specific Skills:
Leadership
AML/CFT regulatory knowledge
Investigative techniques and Enhanced Due Diligence
Data analysis and interpretation
Quality assurance methodologies
Risk assessment and mitigation
Financial crime risk awareness
Reporting and documentation
Compliance program management
Training and development
Stakeholder management and communication
BSA/AML Compliance Expertise
Financial Crimes Risk Management
Monitoring Coverage Assessment
Risk and Control Evaluation
Transaction Monitoring Systems
Regulatory Compliance
Gap Analysis and Remediation
Executive Communication
Strategic Thinking
Cross-Functional Leadership
Qualifications:
Minimum Required Education and Experience: Bachelor's Degree and 6 years' experience OR High School Diploma or GED/Equivalent and 10 years' experience in 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
Preferred Area of Experience:
Preferred Licenses or Certifications:
CAMS, CFCS, CRCM, or equivalent professional certification
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.
This job posting is expected to remain active for 5 days from the initial posting date listed above. If it is necessary to extend 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 base pay for this position is generally between $104,000 and $156,000. Actual starting base 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
First Citizens Bank helps personal, business, commercial and wealth clients build financial strength that lasts. Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and long-term thinking that has spanned generations. First Citizens offers an array of general banking services including a network of more than 500 branches and offices in 30 states; commercial banking expertise delivering best-in-class lending, leasing and other financial services coast to coast; innovation banking serving businesses at every stage; and a nationwide direct bank. Parent company First Citizens BancShares, Inc. (NASDAQ: FCNCA) is a top 20 U.S. financial institution with more than $200 billion in assets. Visit firstcitizens.com or call toll-free 1.888.FC DIRECT (1.888.323.4732). First Citizens Bank. Forever First®. Member FDIC. Equal Housing Lender. Social Media Terms of Use: https://www.firstcitizens.com/socialterms
Offices: 4300 Six Forks Road, Raleigh, North Carolina 27609, US
There are currently 938 open finance & accounting positions in Raleigh, NC listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include First Citizens Bank, North Carolina State Employees Credit Union, Truist, Symmetry Financial Group, Cherry Bekaert, among others. Browse the listings above to see every active employer.
Yes — 384 of the 938 open finance & accounting positions offer remote or hybrid work (125 remote, 259 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
