AML Investigator

Citizens Bank
United States
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Communication","Investigation","Research","Time management","Documentation"]

Responsible for investigating potential money laundering and BSA/AML violations across Citizens, leveraging internal AML tools, referrals, and open-source intel. Conduct due diligence on individuals and entities, assess risk, and determine investigative approaches. Prepare SARs, document decisions, and collaborate with law enforcement while upholding regulatory requirements and Citizens' standards.

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FursaFursa
Citizens Bank
Citizens Bank
1 month ago

AML Investigator

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live
Reposted: similar role first listed 4 months ago

Job Summary

Responsible for investigating potential money laundering and BSA/AML violations across Citizens, leveraging internal AML tools, referrals, and open-source intel. Conduct due diligence on individuals and entities, assess risk, and determine investigative approaches. Prepare SARs, document decisions, and collaborate with law enforcement while upholding regulatory requirements and Citizens' standards.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Key Responsibilities

  • •Conduct financial forensic investigations on AML cases involving complex patterns of transactions.
  • •Perform an independent assessment of the risk represented by the customer and/or the activity in which the customer has engaged.
  • •Determine the best investigative approach for each unique case, ensuring that Compliance AML for Citizens and A department policies/regulatory expectations are satisfied.
  • •Exercise critical thinking and critical decision-making skills to efficiently and effectively determine whether or not further investigative and analytical activity is required.
  • •Create and maintain comprehensive case files that document the decision-making process and contain all applicable supporting documentation.

Key Requirements

  • •Bachelor's Degree required – All relevant majors considered including Forensic Accounting, Criminal Justice, Business Administration, etc.
  • •Excellent written and oral communication skills
  • •Strong investigative and research skills
  • •Ability to prioritize a complex work load
  • •Excellent Microsoft Word and Excel skills along with general proficiency in adapting to new software applications
Experience:BankingAMLFinancial services
Education:Bachelor's
Skills:CommunicationInvestigationResearchTime managementDocumentation
Certifications:CAMS
Languages:English (US)
Tech Stack:Microsoft WordMicrosoft Excel

Company Brief

Citizens Bank
Regional bank offering retail and commercial banking, mortgage lending, wealth management, and payment services to individuals and businesses across the United States.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Providence, United States
Founded: 1828
Website