AML Sr Analyst

Job description

At Citizens, we’re more than a bank! Here, you’ll experience new things, create new opportunities, think beyond your role and make an impact! While in this role, you will provide day-to-day operational oversight for evaluating customer information and taking appropriate action to protect the company against risk on money laundering activity in accordance with regulatory procedure and policy in consultation with AML supervisory staff. You will ensure that all assigned functions and tasks are performed according to the standards set forth by Citizens in addition to government and industry regulations. You will also oversee high priority cases and projects as assigned, including DDM activities, user access, applicable regulator evaluation and any other priority assignment delegated from the AML Operations Head of Due Diligence Management. Most importantly, you’ll feel valued for who you are and supported to achieve what’s important to you, personally and professionally! Primary responsibilities include: Qualifications, Education, Certifications and/or Other Professional Credentials - Analyzing, researching and decisioning. - Participate in the day-to-day DDM tasks. Address execution e...