Anti Money Laundering Investigator

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Job title: Anti Money Laundering Investigator

Company: Citizens Financial Group

Job description: DescriptionAs required by the Bank Secrecy Act and the US Patriot Act, the purpose of the Anti Money Laundering... Investigator is to investigate cases of both potential money laundering/terrorist financing crimes and BSA/AML violations...

Expected salary:

Location: Canton, MA

Job date: Mon, 18 Jun 2018 07:48:26 GMT



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