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AML Investigator

Citizens

Medford, Middlesex County$138,572 - $138,572 est.Full-timePosted 1 day ago
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Description You're made ready for a fulfilling career with exciting new challenges and opportunities to stretch yourself. As required by Citizens 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 Citizens footprint utilizing an internal AML application, referrals from business lines, and opensource intelligence such as negative media, internet researc…

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Frequently asked questions

Who is hiring for AML Investigator at Citizens?+
Citizens is actively hiring for this AML Investigator role. Click "Apply Now" to submit your application directly on Citizens's careers page — Careeronaut doesn't charge employers or candidates for referrals.
When was this AML Investigator role posted?+
This listing was first posted on 2026-08-08. We pull the latest copy from the source feed daily, and any role that's taken down gets removed from Careeronaut within seven days so you don't waste time on stale listings.
How should I apply to this AML Investigator role?+
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Where can I find more Attorney jobs in Medford?+
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