Citizens Financial Group

  www.cfgcareers.com
  www.cfgcareers.com

Citizens Financial Group AML Analyst Jobs & Careers

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8 job openings Back to all jobs

Show:  All Results Last 7 Days
19 days ago

Quantitative Analyst (AML)

Citizens Bank Norwood, MA

The Quantitative Analyst in AML Analytics is a key member of the team that supports model risk management… Citizens Bank


12 days ago

Anti-Money Laundering Analyst II

Citizens Bank Medford, MA

include: • Ability to identify and escalate suspicious activity • Proficient in transaction… Citizens Bank


29 days ago

Quantitative Analyst II

Citizens Bank Norwood, MA

The Quantitative Analyst in AML Analytics is a key member of the team that supports model risk management… Citizens Bank


27 days ago

AML Operations Team Leader

Citizens Bank Cranston, RI

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


15 days ago

Risk Analyst

Citizens Bank Warwick, RI

• Execute independent self-testing and assessment of Consumer Banking business line control inventories • Perform control testing and assessment… Citizens Bank


4 days ago

Risk Associate

Citizens Bank Warwick, RI

• Execute independent self-testing and assessment of Consumer Banking OpsRiskCenter (ORC) control inventories of higher complexity • Perform… Citizens Bank


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Citizens Financial Group Reviews

421 Reviews
2.5
421 Reviews
Rating Trends

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Citizens Financial Group CEO Bruce Van Saun
Bruce Van Saun
72 Ratings
  1.  

    Too many managers to answer to

    • Comp & Benefits
    • Work/Life Balance
    • Senior Management
    • Culture & Values
    • Career Opportunities
    Current Employee - Assistant Branch Manager in Boston, MA
    Current Employee - Assistant Branch Manager in Boston, MA

    I have been working at Citizens Financial Group

    Pros

    Lot's of room to grow

    Cons

    incentive program is constantly changing, high turnover, short staffed, staff who is present is operationally poor, poor leadership

    Doesn't Recommend
    Negative Outlook
    Disapproves of CEO

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