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Anti-Money Laundering Analyst
Citizens Bank
East Providence, RI, United States
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Description
This position 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 Anti-Money Laundering,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.
• The Analyst I 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.
• The AML Analyst I may 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.
Qualifications
• Willingness and ability to learn: internal and external rules governing the compliance area
• Ability to achieve both immediate and short term goals with appropriate supervision, ensure smooth work flow and meet operational deadlines
• Good written and verbal skills
• Good interpersonal and communication skills and the ability to interact with a diversity of professionals and staff members
• Computer skills, including Microsoft office, research software and internet searching and investigation skills
• 1 + years banking experience within retail or operations, basic knowledge of banking and bank systems
• 1 + years knowledge of AML, basic understanding of AML procedures within banking
Education and Certification:
• Bachelor Degree preferred
• AML certification preferred
Hours & Work Schedule
Hours per Week:
Work Schedule:
Why Work with Us
At 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 Opportunity
It 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/Veteran
Citizens Bank is a brand name of Citizens Bank, N.A. and each of its respective subsidiaries, and Citizens Bank of Pennsylvania.