Compliance Officer - Financial Crimes Oversight & Risk Assessment (Remote) - Citizens Bank : Job Details

This is a remote role that may be hired in several markets across the United States. The AML/CFT Compliance Officer is responsible for supporting the effectiveness of the organization's Anti-Money Laundering and Counter-Financing of Terrorism program. The role involves developing and/or challenging Risk and Control Self Assessments (RCSA) and supporting the creation of the enterprise AML and Sanctions Risk Assessments on a periodic basis. The officer will analyze data and provide guidance to business units on AML/CFT compliance and will identify, assess, and mitigate financial crime risks while maintaining a strong understanding of regulatory requirements and industry best practices.

• AML/CFT Program Execution and Oversight
  • Monitors the effectiveness and accuracy of AML/CFT controls and recommends enhancements.
  • Conducts effective challenge of Business Units RCSA related to AML/CFT.
  • Partners with Business Units to accurately capture, assess, and document risks and controls.
• AML/CFT Risk Assessment Support
  • Supports preparation of enterprise AML and Sanctions Risk Assessments.
  • Sources, validates, and interprets data for discrepancies and risks.
  • Effectively communicates analysis output and prepares reports for management.
  • Executes against methodology to assess key AML/CTF risks across the enterprise.
  • Collaborates with Enterprise Risk Management and other Second Line Partners.
• Issues Management
  • Manages Issues related to the AML/CFT and Sanctions Programs.
  • Supports business partners through Issues Management Lifecycle.
  • Maintains up-to-date Issues Management reporting.
• Regulatory Research and AML/CFT Expertise
  • Maintains expertise on AML/CFT laws, regulations, policies, and procedures.
  • Serves as a resource to management and business unit leaders on AML/CFT matters.

• Bachelors Degree and 4+ years of experience in AML/CFT compliance, investigations, or related field; strong understanding of BSA/AML regulations, OFAC, KYC, and other relevant regulatory requirements; experience with AML/CFT software, data analytics tools, and case management systems.
• OR High School Diploma or GED and 8+ years of experience in AML/CFT compliance, investigations, or related field; strong understanding of BSA/AML regulations, OFAC, KYC, and other relevant regulatory requirements; experience with AML/CFT software, data analytics tools, and case management systems.

• Experience with Archer GRC
• CAMS certification
• AML/CFT regulatory knowledge
• Data analysis and interpretation
• Risk assessment and mitigation
• Financial crime risk awareness
• Reporting and documentation

Benefits are an integral part of total rewards. First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program. More information can be found at

• Seniority level: Not Applicable
• Employment type: Full-time
• Job function: Legal
• Industries: Banking and Financial Services