AML Analyst

Citizens • Medford, MA • 8h ago

Description

In this role, you will serve as an analyst with responsibilities for accurately evaluating customer information and taking appropriate action to protect the company against the risk of money laundering activity in accordance with Regulatory procedure and policy in consultation with AML Supervisory staff. Additionally, you are responsible for ensuring that assigned processing is performed according to the standards set for the by Citizens in addition to government and industry regulations. Furthermore, you may work on processing of due diligence, Sanctions Filtering, Bank Secrecy / Cash Reporting and/ or CIP.

Most importantly, at Citizens we're more than a bank and here you'll experience new opportunities, think beyond your role and make an impact!

Primary responsibilities include

The AML Due Diligence Analyst provides overall day-to-day operational responsibility for evaluating customer information and taking appropriate action to protect the company against risk of money laundering activity. Responsible for ensuring that all assigned tasks are performed according to the standards set forth by the Bank in addition to government and industry regulations. The Analyst will take responsibility for enhanced due diligence reviews assigned and execution of designated DDM activities. This role has no supervisor responsibilities.

Participate in the day-to-day DDM tasks. Address execution errors, productivity deficiencies, and all assigned functions. Perform assigned responsibilities to ensure accurate, effective, and efficient execution.

Analyzing, researching and decisioning.

In consultation with AML supervisory staff provides feedback in the development of strategies to alleviate operational issues and Ensures compliance within the area of responsibility; makes recommendations for improving effectiveness of policies and procedures.

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, Education, Certifications and/or Other Professional Credentials

Required Qualifications

Proven ability to excel in a challenging environment (productivity, development, and support) - understanding of key AML principles and regulatory requirements

Ability to communicate effectively at appropriate level with the organization and perform in a cooperative and effective manner

Ability to work in fast-paced, high volume workflow process while ensure the accuracy and efficiency of assigned responsibilities

Standard industry knowledge of AML-related regulations and industry practices

Preferred Qualifications

Industry certification and/or specialized training in AML disciplines

Bachelor's Degree (Experience in lieu of degree)

Hours & Work Schedule

Hours per Week: 40

Work Schedule: M-F (currently hybrid, 4 days in office, 1 day work from home)

Pay Transparency

The salary range for this position is $25 - $31.25 per hour. Actual pay is based on various factors including but not limited to the work location, and relevant skills and experience.

We offer competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, education reimbursement, wellness programs and more. Note, Citizens' paid time off policy exceeds the mandatory, paid sick or paid time-away policy of every local and state jurisdiction in the United States. For an overview of our benefits, visit https://jobs.citizensbank.com/benefits.

Some job boards have started using jobseeker-reported data to estimate salary ranges for roles. If you apply and qualify for this role, a recruiter will discuss accurate pay guidance.

Equal Employment Opportunity

Citizens, its parent, subsidiaries, and related companies (Citizens) provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to age, ancestry, color, citizenship, physical or mental disability, perceived disability or history or record of a disability, ethnicity, gender, gender identity or expression, genetic information, genetic characteristic, marital or domestic partner status, victim of domestic violence, family status/parenthood, medical condition, military or veteran status, national origin, pregnancy/childbirth/lactation, colleague's or a dependent's reproductive health decision making, race, religion, sex, sexual orientation, or any other category protected by federal, state and/or local laws. At Citizens, we are committed to fostering an inclusive culture that enables all colleagues to bring their best selves to work every day and everyone is expected to be treated with respect and professionalism. Employment decisions are based solely on merit, qualifications, performance and capability.

Why Work for 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

Background Check

Any offer of employment is conditioned upon the candidate successfully passing a background check, which may include initial credit, motor vehicle record, public record, prior employment verification, and criminal background checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature and gravity of the background history and the job offered. Any offer of employment will include further information.

10/27/2025

Similar Jobs

Medical Director, Late Stage Development, Immunology

Genentech • Boston, MA • 12min ago

Hospital & Medical

The Position We advance science so that we all have more time with the people we love. Roche's Clinical Development organization is structured by therapeutic area and is responsible for developing and executing the late...

12min ago

Go to Apply

Systems Assembly Group Leader

Draper • Cambridge, MA • 1h ago

Manufacturing & Warehouse

Overview: Draper is an independent, nonprofit research and development company headquartered in Cambridge, MA. The 2,000+ employees of Draper tackle important national challenges with a promise of delivering successful a...

1h ago

Go to Apply

* Senior Mac Engineer- 5936853

Accenture • Boston, MA • 1h ago

IT & Engineering

Accenture Flex offers you the flexibility of local fixed-duration project-based work powered by Accenture, a leading global professional services company. Accenture is consistently recognized on FORTUNE's 100 Best Compan...

1h ago

Go to Apply

Beauty Sales Consultant

CVS Health • West Roxbury, MA • 2h ago

Management & Administrative

At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming health care. As the nation's leading health solutions compan...

2h ago

Go to Apply

Shift Supervisor Trainee

CVS Health • Middleton, MA • 5h ago

5h ago

Go to Apply

Shift Supervisor Trainee

CVS Health • Holliston, MA • 5h ago

5h ago

Go to Apply

Shift Supervisor Trainee

CVS Health • Danvers, MA • 5h ago

5h ago

Go to Apply

Shift Supervisor Trainee

CVS Health • Middleton, MA • 5h ago

5h ago

Go to Apply

Mechanical Assembler

AMETEK.Inc • Peabody, MA • 7h ago

Manufacturing & Warehouse

We are actively seeking qualified candidates in the following area: Mechanical Assembler We are looking for an experienced assembler in our Assembly department. The work involves using hand and power tools to assemble, k...

7h ago

Go to Apply

Electrical Engineering (Embedded) Co-Op

Sonos • Boston, MA • 7h ago

IT & Engineering

At Sonos we want to create the ultimate listening experience for our customers and know that it starts by listening to each other. As part of the Sonos team, you'll collaborate with people of all styles, skill sets, and...

7h ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.