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AML Tech Lead: Cloud, AI/ML & Sanctions; Hybrid
Job in
Johnston, Providence County, Rhode Island, 02919, USA
Listed on 2026-02-16
Listing for:
Citizens Bank
Full Time
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial institution in Rhode Island is looking for an AML & Sanctions Technology Application Lead to oversee the bank’s Financial Crimes technology platforms. The role involves managing AML and Sanctions systems including design, integration, and operational stability. The ideal candidate has over 5 years of experience in AML technology, expertise in AWS cloud services, and knowledge of regulatory compliance.
A hybrid work schedule is offered with competitive compensation, benefits, and annual bonuses.
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