Citizens Bank Anti Money Laundering Analyst I in Riverside, Rhode Island


This Anti Money Laundering Analyst will serve as an entry level analyst with operational responsibilities for accurately evaluating customer information and taking appropriate action to protect the company against risk of money laundering activity in accordance with Global and Local Regulatory procedure and policy in consultation with AML supervisory staff.Responsible for:Ensuring that assigned processing is performed according to the standards set forth by the Bank in addition to government and industry regulations. Must have a basic understanding of (or demonstrated ability to learn) the governing rules and regulations and the implication of processes on other groups within operations and other divisions in the Bank. Work on processing of Due Diligence, Sanctions Filtering, Bank Secrecy/Cash Reporting, and/or CIP.Analyzing, researching and making decisions. Report and submit necessary documentation as required. Creating and maintaining appropriate files which will be reviewed by AML supervisory staff as well as internal, external and regulatory examiners during annual audits and examinations. Interfaces with internal clients, compliance, business, client services, cash operations, securities operations as required. Understands and follows operational controls to minimize errors.


1 + years banking experience within retail or operations, basic knowledge of banking and bank systems1 + years knowledge of AML, basic understanding of AML procedures within bankingWillingness and ability to learn: internal and external rules governing the compliance areaAbility to achieve both immediate and short term goals with appropriate supervision, ensure smooth work flow and meet operational deadlinesGood written and verbal skillsGood interpersonal and communication skills and the ability to interact with a diversity of professionals and staff membersComputer skills, including Microsoft office, research software and internet searching and investigation skillsAML certification preferredEducation:Bachelor Degree preferredHours & Work ScheduleHours per Week: 40Work Schedule: Monday-Friday 8-4:30Why Work with UsAt Citizens, you’ll find a customer-centric culture built around helping our customers and giving back to our local communities. When you join our team, you are part of a supportive and collaborative workforce, with access to training and tools to accelerate your potential and maximize your career growth.Equal Employment and Opportunity Employer/Disabled/VeteranIt is the policy of Citizens Bank and Citizens Securities, Inc. to provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to race, color, ethnicity, religion, gender, pregnancy/childbirth, age, national origin, sexual orientation, gender identity or expression, disability or perceived disability, genetic information, citizenship, veteran or military status, marital or domestic partner status, or any other category protected by federal, state and/or local laws.Equal Opportunity & Affirmative Action Employer Disabled/VeteranCitizens Bank is a brand name of Citizens Bank, N.A. and each of its respective subsidiaries, and Citizens Bank of Pennsylvania.