Found Description
At Citizens, we invest in the people who design and deliver innovative technology solutions that protect our customers and the financial system. As AML & Sanctions Technology Application Lead, you will be responsible for the strategic direction, engineering oversight, and operational stability of the bank’s Financial Crimes technology platforms, including Anti-Money Laundering (AML) and Sanctions screening systems.
This role covers Customer Identification Program (CIP), Risk Scoring, Transaction Monitoring, Case Management, Suspicious Activity Report (SAR) filing, and Sanctions screening capabilities leveraging platforms such as Actimize, LexisNexis Bridger, and LexisNexis Continuity. You will lead modernization initiatives, cloud migrations, and integration of advanced technologies such as microservices, event-driven architectures, and AI/ML-based detection models.
Key Responsibilities:
Platform Strategy & Engineering