Citizens Bank AML Analyst I Jobs

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2 days ago

AML Analyst I – new

Citizens Financial Group Riverside, RI

for accurately evaluating customer case information and taking appropriate action to protect the company against risk of money laundering activity in… Citizens Financial Group

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Citizens Bank CEO Bruce Van Saun
Bruce Van Saun
127 Ratings
  • Licensed Banker

    • Work/Life Balance
    • Culture & Values
    • Career Opportunities
    • Comp & Benefits
    • Senior Management
    Current Employee - Licensed Banker
    Current Employee - Licensed Banker

    I have been working at Citizens Bank (More than a year)

    Positive Outlook
    Positive Outlook


    If you want a rewarding job on not just helping one person, but helping many, Citizens is a good place to start. I would not recommend this a "job" because you will get burnt out, but as a career.
    They are sponsoring me for my Series 6,63,65 as well as possible MorningStar all for a retail Licensed Banker. Show initiative you will go far in this company.
    Regional manager and my bank manager ESPECIALLY, really understand the components of banking.


    A little bit of a micro managing even though you know what you are doing. They treat the workers that been their 10 days to 10 years all the same in a 30 minute a day training platform. The banking industry is changing rapidly and they are still trying to find their niche in the staffing, which I am sure every financial institution is.
    Daily teller work until all banking goes online

    Advice to Management

    Doing a great job, honestly - hear the employees voices a little more and this will be an A+ company.

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