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AML Investigator: Financial Crime & Forensic Analysis
Job in
Medford, Middlesex County, Massachusetts, 02153, USA
Listed on 2026-08-08
Listing for:
Citizens Bank
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Job Description & How to Apply Below
Citizens Bank in the United States seeks an AML Investigator to conduct due diligence on individuals, firms and organizations suspected of money laundering or BSA/AML violations. You will prepare and file Suspicious Activity Reports and make closing recommendations based on activity analyzed.
You will collaborate with Retail and other units, document decisions, and communicate findings to law enforcement as needed.
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