Aml Investigator

Citizens Bank

Westwood, MA, US
Onsite (4 days/week in westwood, ma)
Financial forensic investigations
Independent assessment of risk
Critical thinking and decision-making
Citizens Bank is seeking an AML Investigator to conduct investigations of potential money laundering and BSA/AML violations. The ideal candidate will have strong analytical and communication skills, a relevant bachelor's degree, and knowledge of AML regulations

Job Summary

  • The purpose of this position is to investigate cases of both potential money laundering/terrorist financing crimes and BSA/AML violations throughout the entire Citizens footprint.
  • You will conduct due diligence inquiries on individuals, firms and organizations suspected of money laundering crimes/AML/BSA violations or identified as a member of a higher AML risk population.
  • You will collaborate with and provide supporting documentation and information to law enforcement representatives, including IRSCI, Secret Service, Homeland Security, ICE, and the FBI as requested.

Matching Summary

Match Score: 85

Citizens Bank is seeking an AML Investigator to conduct investigations of potential money laundering and BSA/AML violations. The ideal candidate will have strong analytical and communication skills, a relevant bachelor's degree, and knowledge of AML regulations.

Skills & Requirements

Must-have

  • financial forensic investigations
  • independent assessment of risk
  • critical thinking and decision-making
  • documenting suspicious activity reports
  • collaboration with law enforcement

Nice-to-have

  • fostering an inclusive culture
  • achieve what's important personally
  • strong relationships with law enforcement

Key Requirements

  • Bachelor's Degree Required
  • Excellent written and oral communication skills
  • Strong investigative and research skills
  • Ability to prioritize a complex work load
  • Excellent Microsoft Word and Excel skills

Work Rights

Not specified

Tailored Resume

Cover Letter