AML Analyst - Sanctions

Sanctions Analyst

You will serve as an Analyst with responsibilities for accurately evaluating customer information and taking appropriate action to protect the company against the risk of economic sanctions violations in accordance with regulatory procedure and policy in consultation with supervisory staff. The Sanctions Analyst is primarily responsible for fulfilling Office of Foreign Assets Control (OFAC) requirements through enhanced evaluation, identification, and research of transactions and relationships of both new and existing customers.

Most importantly, at Citizens we're more than a bank and here you'll experience new opportunities, think beyond your role and make an impact!

Primary Responsibilities Include :

• Analyzing, researching, and decisioning alerts related to potential violations of OFAC laws
• Providing feedback in the development of strategies to alleviate operational issues and ensuring compliance within the area of responsibility; making recommendations for improving effectiveness of policies and procedures
• Reporting and submitting necessary documentation
• Interfacing with internal clients, Compliance, business, Client Services, Cash Operations, Securities Operations as required
• Understanding and following operational controls to minimize errors

Required Skills / Experience :

Preferred Skills / Experience

Hours & Work Schedule

Position is 4 days onsite / week at Johnston office.