Citizens Financial Group

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Citizens Financial Group AML Investigator Jobs & Careers

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AML Analyst III

Citizens Bank Cranston, RI

• Maintain quality and productivity targets • Perform daily review, approval and quality control of Analyst I and II work • Ability to identify… Citizens Bank


Risk Associate, Quality Control FIU – new

Citizens Bank Norwood, MA

As required by the Bank Secrecy Act and USA Patriot Act, the purpose of the FIU Quality Control Officer is to ensure that department policies for… Citizens Bank

Updated Jul 28, 2014

See What Citizens Financial Group Employees Are Saying

Employees say it's “OK”   343 ratings

2.6

41% Approve of the CEO   32 ratings

Citizens Financial Group CEO Bruce Van Saun

Bruce Van Saun

CEO

Drama

Pros: “I had a very light work load with lots of down time. Played a lot of Candy Crush. They were flexible with scheduling, and our bonuses were usually good. An extra $300 quarterly for not much work.”Full Review


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