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AML Investigator: Forensic Finance & SAR Expert
Job in
Westwood, Norfolk County, Massachusetts, 02090, USA
Listed on 2026-08-17
Listing for:
Citizens Bank
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Job Description & How to Apply Below
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.
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