North Carolina Licensed AML Compliance Officer

Job Summary

Serving as the FCB Sanctions Officer, the remote Principal AML/CFT Compliance Officer will provide expert guidance on complex AML/CFT matters, establish the strategic vision for the Sanctions Program, and lead investigations into potential financial crimes while collaborating with regulatory agencies.

Key responsibilities

• Provide strategic guidance on AML/CFT regulations and develop enhanced frameworks, policies, and training programs
• Lead complex investigations and conduct in-depth analyses of transaction patterns and emerging risks
• Conduct comprehensive reviews of the AML/CFT program to identify gaps and recommend enhancements

Required qualifications

• Bachelor's Degree and 8 years of experience in AML/CFT compliance or related field, or High School Diploma/GED with 12 years of experience
• Deep understanding of BSA/AML regulations, OFAC, KYC, and relevant regulatory requirements
• Proven track record of leading complex investigations and developing innovative compliance solutions
• Strong analytical skills and experience in data analysis and interpretation
• Leadership experience and ability to mentor less experienced AML/CFT professionals