Job Title: AML Analyst II
Job ID: 392487
Location: Cranston, RI
Full/Part Time: Full-Time
Regular/Temporary: Regular Return to Previous Page Responsibilities This position will serve as a midlevel quality analyst with operational responsibilities for accurately evaluating AML Operations capture of customer AML.STF information and taking appropriate action to protect the company against risk of money laundering activity in accordance with Global and Local Regulatory procedure and policy in consultation with AML supervisory staff.
Responsible for ensuring that assigned processing is performed according to the standards set forth by the Bank in addition to government and industry regulations. The Quality Analyst II must have a good understanding of the governing rules and regulations and the implication of processes on other groups within operations and other divisions in the Bank. The Quality AML Analyst II may work on reviewing AML Operations processing of Due Diligence, Sanctions Filtering, Bank Secrecy/Cash Reporting, and/or CIP.
Analyzing, researching and making decisions. Report and submit necessary documentation as required. Creating and maintaining appropriate review 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, RBSA Assurance, Risk Management as required. Understands and follows operational controls to minimize errors. 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. Qualifications 8-10 years in Retail Banking, AML, Risk Management, Regulatory LAW or related IndustryProficient in MS Office Excel, Word and PowerpointProficient in Touchpoint, SAS, ECM, Mainframe Minimum Educational Requirements :
Advanced degree preferred – JD, Masters, etc. Minimum Certifications or Other Professional Credentials:
Other Financial or AML related certification Hours and Work Schedule Hours per Week: 40
Work Schedule: Monday-Friday 8:00AM-5:00PM Equal Employment Opportunity It is the policy of RBS Citizens, N.A. to provide equal employment and advancement opportunities to all colleagues and applicants for employment without regard to race, color, ethnicity, religion, gender, pregnancy/childbirth, age, national origin, sexual orientation, gender identity or expression, disability or perceived disability, genetic information, citizenship, veteran or military status, marital or domestic partner status, or any other factor protected by federal, state and/or local laws.
Citizens Financial Group - 11 months ago