AML Analyst

Citizens • Johnston, RI

4h • Onsite

About The Position

You will operate as an analyst with responsibilities for accurately evaluating customer and transactional information, taking appropriate action to protect the company against the risk of economic sanctions violations and sanctions evasion activity in accordance with applicable regulations. Additionally, you are responsible for ensuring that assigned processing is performed according to the standards set by Citizens Sanctions policy in addition to government and industry regulations. You will work in a team environment, participate in and help develop training materials, make recommendations for process efficiencies, and perform due diligence.

Requirements

• High School Diploma Required
• Business writing ability
• Microsoft Office Suite
• Multi-tasking
• Analytical skills
• Awareness of Geopolitical Global Events

Nice To Haves

• 1-2 years of applicable experience preferred

Responsibilities

• Analyzing, researching and decisioning OFAC alerts.
• 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.
• Report and submit necessary documentation as required.
• 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.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED
• Number of Employees: 5,001-10,000 employees