AML Investigator: Forensic Finance & SAR Expert
Citizens Bank
Citizens Bank is seeking an AML Investigator to perform due diligence on individuals, firms, and organizations suspected of money laundering/AML violations across the Citizens footprint using an internal AML application, referrals, and open-source intelligence. You will prepare and file Suspicious Activity Reports, assess risk, and determine investigative approaches while collaborating with retail and other units. Strong communication and research skills are essential in this role. #J-18808-Ljbffr Citizens Bank
Vacancy posted 12 hours ago
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