Role Description 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, quality assurance reviews, due diligence reviews, and data analysis to ensure compliance with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations. This role combines investigative skills, written and verbal communication skills, quality assurance expertise, and analytical capabilities to identify, assess, and mitigate financial crime risks. The analyst will lead investigations that result in mitigating closing memos or suspicious activity identification in SAR narratives after thorough reviews of client activity, perform comprehensive evaluations of AML/CFT processes, and provide recommendations for enhancing the bank's overall risk mitigation capabilities. Responsibilities - Investigations and Enhanced Due Diligence - Manage and investigate complex cases of suspicious financial activity. - Conduct thorough Enhanced Due Diligence (EDD) reviews for higher risk clients. - Analyze transaction patterns and client profiles to identify potential sanctions violations, money laundering or terrorist financing risks. - Quality Assurance and Testing - Develop and conduct testing of AML/CFT policies, procedures, and controls. - Identify potential issues, exceptions, or patterns within the overall AML/CFT program. - Provide independent assessments of AML/CFT programs, policies, and procedures to management. - Reporting and Documentation - Prepare comprehensive Suspicious Activity Reports (SARs) and due diligence reviews in accordance with federal regulations. - Develop detailed investigation reports, case summaries, and risk assessments. - Produce quality assurance reports and recommendations for process improvements. - Data Analysis and Trend Identification - Analyze complex data sets to identify trends, patterns, and potential risks. - Develop and maintain data analytics tools and dashboards for AML/CFT monitoring. - Contribute to the enhancement of transaction monitoring systems, alert scenarios, and sanctions screening tools. - Regulatory Compliance and Expertise - Maintain expert knowledge of AML/CFT regulations, industry trends, and best practices. - Serve as a subject matter expert on AML/CFT issues for less experienced team members. - Participate in industry events and stay informed about evolving financial crime typologies. Qualifications - Bachelor's Degree and 2 years of 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 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 - Preferred Area of Study: Law, Philosophy, Political Science, Physics, Engineering - License or Certification Type: CAMS certification - Skill(s): - Verbal and written communication - Factual logic-based reasoning - Fact finding via the internet - AML/CFT regulatory knowledge - Investigative techniques - Data analysis and interpretation via Excel spreadsheets - Quality assurance methodologies - Financial crime risk assessment Requirements - 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. Benefits - The base pay for this position is generally between $85,000 and $100,000. 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. - 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 First Citizens Bank Benefits .

• Responsible for strategic leadership and direct supervision of the Compliance Department • Provides compliance insight and advice to all internal CSD operational units • Develops and oversees a compliance and ethics program • Manages CSD Ethics Hotline and compliance management system • Leads internal auditing function and ensures adherence to policies

Role Description Support AT&T CPS's Human Expert Assisted Data Acquisition Program as a Networking and Compliance subject-matter expert. The work pairs deep enterprise-networking troubleshooting with the creation of realistic problem scenarios and annotated examples used to build and evaluate ML/GenAI models and agents. 10+ years of experience required; fully remote. Qualifications - Expert-level enterprise networking — deep Cisco routing and switching across large-scale campus, enterprise, and datacenter networks. - Extensive troubleshooting — diagnosing complex networking, security, and compliance issues, including root cause analysis across multi-domain, multi-vendor environments. - CLI diagnostics — expert Cisco CLI, including show commands and other diagnostics for problem investigation. - Network monitoring & analytics platforms — Cisco Catalyst, SD-WAN, Nexus, Intersight, Firewall, Cloud Control for monitoring, troubleshooting, configuration, compliance, and performance analysis. - Technical documentation — detailed methods of action, recommendations, and impact statements for network problems and proposed solutions. - Automation & scripting — Python and automation frameworks (Ansible, Terraform) for interacting with APIs and automating network tasks. - Software defect analysis — identifying software-related network issues and evaluating the impact of software bugs and vulnerabilities. - Training/evaluation data creation — designing, curating, and annotating realistic problem scenarios and training examples for ML and GenAI model and agent development. Company Description

• Own and execute a risk-based compliance testing program throughout the Bank, • including testing of banking, lending, and servicing operations. • Maintain a dynamic testing schedule that reflects regulatory changes, emerging risks, business priorities, and identified issues. • Develop and perform testing aligned with applicable regulatory requirements, including CFPB, FHA, VA, agency guidelines, and state regulations. • Assess processes and controls at both the loan and operational level, evaluating not only compliance outcomes but also the effectiveness of control design and execution. • Identify control gaps and root causes, partnering with business leaders to implement and validate corrective actions. • Monitor remediation efforts, escalate material risks as appropriate, and support ongoing regulatory readiness efforts across the organization. • Prepare concise, actionable reporting for Compliance, Risk, and executive leadership.