AML Governance Manager-Fintech, Onboarding and KYC

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    "ExternalDescriptionStr": "<p style=\"line-height: 15pt;\"><span style=\"color: rgb(51, 51, 51);\"><span style=\"font-size: 11pt;\">In this role at Citizens, you’re made ready for a fulfilling career with exciting new challenges and opportunities to stretch yourself.&nbsp;</span></span><span style=\"font-size: 11pt;\">As part of the Anti-Money Laundering (AML) Governance &amp; Advisory team, you will help mitigate money laundering and illicit finance risks, ensuring Citizens’ businesses comply with all applicable laws, regulations, and policies. Supporting the Join the Bank team, this role helps deliver seamless, end-to-end onboarding and servicing for new-to-bank customers while enabling responsible growth and maintaining strong risk discipline.</span></p><p style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">You will partner closely with business and cross-functional teams to design solutions that balance regulatory requirements with a frictionless client experience. This role requires a strategic, collaborative mindset to simplify complexity, solve problems, and embed effective risk management practices that support customer and business outcomes.</span></p><p style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">You will lead and support key AML and sanctions initiatives, providing enterprise governance and guidance to ensure compliance. As a key contributor, you will oversee program execution, identify emerging risks, and develop standards to strengthen the AML &amp; Sanctions program. Additionally, you will drive innovation focused initiatives to enhance processes and improve overall program effectiveness.</span><span style=\"color: rgb(51, 51, 51);\"><span style=\"font-size: 11pt;\"> Most importantly, you’ll feel valued for who you are and supported to achieve what’s important to you, personally and professionally!</span></span></p><p class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\"><strong>Primary responsibilities include:</strong></span></p><ul style=\"list-style-type: disc;\"><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Serve as a strategic partner to business leaders, strengthening AML &amp; Sanctions risk management while enabling a seamless customer experience.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Act as a trusted advisor, influencing decisions through strong relationships and a solutions-oriented approach.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Identify opportunities to reduce client friction and streamline processes without compromising controls or regulatory expectations.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Collaborate across business, product, technology, and operations to deliver innovative solutions to complex AML/Sanctions challenges.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Balance risk discipline with customer-centric thinking, ensuring controls support both compliance and experience.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Challenge existing processes to drive continuous improvement, simplification, and modernization.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Partner with product and tech teams to identify, document, and mitigate risks on new initiatives.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Translate regulatory requirements into clear, actionable guidance for the business.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Proactively identify emerging risks and industry trends to keep the organization ahead.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Drive issue resolution and strengthen controls through practical, sustainable solutions.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Define and maintain methodologies, frameworks, and compliance standards.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Interpret regulations (BSA, USA PATRIOT Act, OFAC) and provide guidance to business units and risk teams.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Conduct risk assessments and compliance reviews; ensure timely issue remediation.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Support AML &amp; Sanctions policy updates, investigations, and program effectiveness initiatives.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Partner with technology teams on solutions aligned to regulatory expectations.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Manage audit and regulatory exams; support governance committees with materials and reporting.</span></li></ul><p class=\"xmsonormal\" style=\"line-height: 15pt;\">&nbsp;</p><p class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\"><strong>Qualifications, Education, Certifications and/or Other Professional Credentials</strong></span></p><ul style=\"list-style-type: disc;\"><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Experience in AML, risk, compliance, or audit within financial services preferred.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Deep expertise in at least one AML program pillar; strong understanding of enterprise AML program execution.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Hands-on experience with KYC, onboarding, risk rating, ID&amp;V, and CIP across digital banking and products.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Knowledge of data, automation, and AI to improve customer and colleague experience.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Strong strategic thinking and problem-solving skills; able to address complex, ambiguous challenges with risk-aligned solutions.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Proven ability to identify inefficiencies and drive process improvement in a risk/compliance environment.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Comfortable in fast-paced, evolving environments; able to provide clear risk guidance amid change.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Experience with AML/sanctions risk assessments for new or innovative (including digital asset) products preferred.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Strong knowledge of internal controls, risk assessments, banking operations, and regulatory requirements.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Excellent investigative, analytical, research, and critical thinking skills.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Experience translating evolving regulatory expectations into governance frameworks and controls.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Consulting, risk technology, analytics, or BI experience preferred.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Demonstrated ability to build relationships and influence senior stakeholders; strong communication and presentation skills.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Experience in highly regulated environments; sound judgment, decisiveness, and ability to challenge the status quo.</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Strong analytical, mathematical, and business writing skills; proficient in MS Office (Word, Excel, PowerPoint, Visio).</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Bachelor’s degree required; AML or related certifications preferred (e.g., CAMS, CIA, CRCM, CFE).</span></li><li class=\"xmsonormal\" style=\"line-height: 15pt;\"><span style=\"font-size: 11pt;\">Digital asset certifications (e.g., CCI, Chainalysis/TRM) a plus.</span></li></ul><p class=\"xmsonormal\">&nbsp;</p><p style=\"line-height: 115%; margin-bottom: 0in;\"><strong>Hours and Work Schedule:</strong> (4 days in office, 1 day remote)</p><p style=\"line-height: 115%; margin-bottom: 0in;\">Hours per Week: 40</p><p style=\"line-height: 115%; margin-bottom: 0in;\">Work Schedule: Monday-Friday</p><p style=\"line-height: 115%; margin-bottom: 0in;\">&nbsp;</p><p style=\"line-height: 115%; margin-bottom: 0in;\">&nbsp;</p><p style=\"line-height: 115%; margin-bottom: 0in;\"><span style=\"background-color: rgb(255, 255, 255); color: rgb(36, 36, 36); font-family: &quot;Aptos Narrow&quot;, Calibri, &quot;sans-serif&quot;, &quot;Mongolian Baiti&quot;, &quot;Microsoft Yi Baiti&quot;, &quot;Javanese Text&quot;, &quot;Yu Gothic&quot;;\"><span style=\"-webkit-text-stroke-width: 0px; display: inline !important; float: none; font-size: 14.6667px; font-style: normal; font-variant-caps: normal; font-variant-ligatures: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: left; text-decoration-color: initial; text-decoration-style: initial; text-decoration-thickness: initial; text-indent: 0px; text-transform: none; white-space: pre-wrap; widows: 2; word-spacing: 0px;\">#LinkedIn-Citizens1</span></span></p><p style=\"line-height: 115%; margin-bottom: 0in;\">&nbsp;</p><p style=\"line-height: 115%;\">&nbsp;</p><p style=\"line-height: 115%;\"><strong>Pay Transparency</strong></p><p style=\"line-height: 115%;\"><span style=\"color: black; font-family: Arial, sans-serif;\"><span lang=\"EN\" style=\"font-size: 11.5pt;\">‌</span></span>The salary range for this position is $107,000-$175,000 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is based on various factors including but not limited to, the budget, work location, and relevant skills and experience.</p><p style=\"line-height: 115%;\">We offer competitive pay, comprehensive medical, dental and vision coverage, retirement benefits, maternity/paternity leave, flexible work arrangements, education reimbursement, wellness programs and more. Note, Citizens’ paid time off policy exceeds the mandatory, paid sick or paid time-away policy of every local and state jurisdiction in the United States. For an overview of our benefits, visit&nbsp;<a href=\"https://jobs.citizensbank.com/benefits\" title=\"https://jobs.citizensbank.com/benefits\">https://jobs.citizensbank.com/benefits</a>&nbsp;.</p><p style=\"line-height: 115%;\">Citizens will not sponsor an applicant for a work visa, such as an H-1B, for this position.</p><p>&nbsp;</p>",
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