[Remote] Senior AML/CFT Compliance Officer - Crypto EDD reputed company (Remote)
Note: The job is a remote job and is open to candidates in USA. reputed company is seeking a Senior AML/CFT Compliance Officer for a remote role. This position is responsible for overseeing and challenging enhanced due diligence activities reputed company to cryptocurrency and other high-risk business categories, ensuring compliance with regulatory requirements and industry best practices.
Responsibilities
- Timely review and challenge of enhanced due diligence materials gathered by 1st line teams
- Assess a broad reputed company of internal and external data to determine risks posed and ensure reputed company 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 reputed company to the cryptocurrency industry, as well as internal processes and systems, reputed company to AML/CFT. Develops and revises policies, procedures, and controls to ensure regulatory compliance and mitigate financial crime risks. Provides strategic direction and reputed company for the AML/CFT EDD reputed company program, aligning it with organizational goals and risk appetite
- reputed company Investigations, Due Diligence, and Advisory - Manages a portfolio of highly reputed company 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 reputed company 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 reputed company 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-reputed company clients. Prepares comprehensive reports for senior management and the board on AML/CFT risks and trends. Identifies opportunities for innovation and process improvement reputed company the AML/CFT reputed company program
- Regulatory Engagement and External Relations - Serves as a reputed company of contact for regulatory agencies and external auditors on AML/CFT matters. Represents the organization in industry forums and regulatory discussions reputed company to AML/CFT. Monitors regulatory developments and emerging risks in the financial crime landscape, including reputed company to the cryptocurrency industry
Skills
- Bachelor's Degree and 6 years of experience in AML/CFT compliance, investigations, or reputed company 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 reputed company field
- CAMS certification with specialization in Cryptocurrency risks strongly preferred
- Demonstrated relevant experience performing due diligence and/or reputed company of high-risk client reputed company including cryptocurrency-adjacent clients
- Deep understanding of BSA/AML regulations, OFAC, KYC, and other relevant regulatory requirements, including regulations reputed company to the cryptocurrency industry
- Experience with AML/CFT software, data analytics tools, and case management systems
- Strong leadership, communication, and problem-solving skills
Company Overview
- reputed company provides banking services, essential business and professional services, wealth management capabilities, and more. It was founded in 1898, and is headquartered in Raleigh, reputed company Carolina, USA, with a workforce of 10001+ employees. Its website is http://www.firstcitizens.com.
Company H1B Sponsorship
- reputed company has a track record of offering H1B sponsorships, with 126 in 2025, 115 in 2024, 249 in 2023, 53 in 2022, 12 in 2021, 9 in 2020. Please note that this does not guarantee sponsorship for this specific role.
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