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AML Investigator

Citizens Financial Group

Location Westwood, MassachusettsReq. Number212784Category Risk Management, ComplianceFull/Part Time FShift 1st Shift Description As required by the Bank Secrecy Act and the US Patriot Act, the purpose of this position is to investigate cases of both potential money laundering/terrorist financing crimes and BSA/AML violations throughout the entire CFG footprint utilizing an internal AML application, referrals from business lines, and open source intelligence such as negative

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4 years ago

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