Compliance AML Execution Analyst (B11)
Posted on: January 13, 2022
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The AML Analyst is responsible for performing AML
Reviews/Investigations of account activity, and recommending the
filing of Suspicious Activity Reports ("SARs") and/or relationship
termination, as appropriate.Cases are worked from beginning to
completion in accordance with relevant Citi AML policies and
procedures.Cases are generated from sources which include:Automated
Monitoring System (e.g. Mantas)Client-On boarding and Maintenance
and Transaction monitoring referralsReferrals from business
partners and other control areas.Responsibilities include:
Conduct research over available Bank systems, the Internet and
Commercial Databases consistent with the resolution of case reviews
Collect and examine financial statements and documents to assist in
identifying unusual transaction patterns.
Document and report the review/investigation findings and prepare
case files with required supporting documentation (e.g. media
search results, copies of statements/checks, results from internal
system searches etc.)
Follow-up with additional Point(s) of Contact (POC) as needed to
identify additional information in support of the case.
Liaise with other FIU units, Advisory, Business Compliance teams,
CSIS, FIU Legal, GIU, and Law Enforcement.
Draft and file Suspicious Activity Reports (SARs) consistent with
FinCEN requirements Recommend relationship retention or termination
and track account closures as required Interact with Senior
Management on the Compliance, Legal and business sectors concerning
AML issues. May provide direction to more junior staff.Job
Four Year College Degree or equivalent experience. Minimum 1 - 5
years of experience in reviewing customer transactions and
information for identifying potentially suspicious activity and
performing AML or fraud reviews/investigations.
- Experience in writing and preparing Suspicious Activity Reports
(SARs) in accordance with applicable regulatory requirements
- Work experience in a financial institution with job specific
work experience in AML. Knowledgeable of the laws applicable to
money laundering, including the Bank Secrecy Act, the USA PATRIOT
act, US Treasury AML guidelines, OFAC requirements, and Suspicious
Activity Reporting requirements preferred
- General understanding of Senior Public Figures, Money Service
- Management and Retail Banking preferred. Established business
knowledge and comprehension of financial products.
- Excellent organizational, time management and project
management skills. Excellent research skills including experience
with online search tools. Advanced proficiency in Microsoft Word,
Excel, Access, Power Point and Outlook.
- Strong attention to detail and follow-up skills. Strong
writing, analytical and communications skills. Must be able to
multitask and complete projects on time.
- Ability to understand and draw conclusions from research
conducted. Should be a self-starter, and organized, and must have
the ability to work independently, without supervision.
- Proficiency in a foreign language is a plus. CAMS certification
This job description provides a high-level review of the types of
work performed. Other job-related duties may be assigned as
-Job Family Group:Compliance and Control-Job Family:AML
Execution-Time Type:-Citi is an equal opportunity and affirmative
action employer.Qualified applicants will receive consideration
without regard to their race, color, religion, sex, sexual
orientation, gender identity, national origin, disability, or
status as a protected veteran.Citigroup Inc. and its subsidiaries
("Citi") invite all qualified interested applicants to apply for
career opportunities. If you are a person with a disability and
need a reasonable accommodation to use our search tools and/or
apply for a career opportunity review Accessibility at Citi.View
the "EEO is the Law" poster. View the EEO is the Law
Supplement.View the EEO Policy Statement.View the Pay Transparency
Posting-Effective November 1, 2021, Citi requires that all
successful applicants for positions located in the United States or
Puerto Rico be fully vaccinated against COVID-19 as a condition of
employment and provide proof of such vaccination prior to
commencement of employment.
Keywords: Citi, Clearwater , Compliance AML Execution Analyst (B11), Professions , Clearwater, Florida
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