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AML Governance Manager-Fintech, Onboarding and KYC
Citizens
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Johnston, United States
Location
Johnston
Posted
June 15, 2026
Commute
Local Area
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Job Description
Description
In this role at Citizens, youβre made ready for a fulfilling career with exciting new challenges and opportunities to stretch yourself. As part of the Anti-Money Laundering (AML) Governance & Advisory team, you will help mitigate money laundering and illicit finance risks, ensuring Citizensβ 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.
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.
You will lead and support key AML and s...
In this role at Citizens, youβre made ready for a fulfilling career with exciting new challenges and opportunities to stretch yourself. As part of the Anti-Money Laundering (AML) Governance & Advisory team, you will help mitigate money laundering and illicit finance risks, ensuring Citizensβ 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.
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.
You will lead and support key AML and s...