Cmpl AML Execution Int Asc Anaylst
Company: Citi
Location: Zephyrhills
Posted on: May 15, 2022
Job Description:
The Execution Intermediate Associate Analyst is an entry-level
position responsible for performing risk and compliance reviews in
coordination with the broader Anti-Money Laundering (AML) team. The
overall objective is to assist in conducting reviews and analysis
on business cases.Responsibilities:
- Assist with AML Review/investigations of account activity
- Document and report the review/investigation findings and
prepare case files with the required supporting documentation
- Assist with disposing cases according to agreed upon business
Service Level Agreements (SLAs)
- Follow-up with additional point(s) of contact as needed to
identify additional information in support of the case
- Assist with Drafting and fililing SARs consistent with the
Financial Crimes Enforcement Network (FinCEN) requirements
- Communicate with senior management on compliance, legal and
business AML issues
- Appropriately assess risk when business decisions are made,
demonstrating particular consideration for the firm's reputation
and safeguarding Citigroup, its clients and assets, by driving
compliance with applicable laws, rules and regulations, adhering to
Policy, applying sound ethical judgment regarding personal
behavior, conduct and business practices, and escalating, managing
and reporting control issues with transparency.Qualifications:
- 2-5 years' relevant experience
- Comprehensive knowledge of AML regulations preferred
- Experience in writing and preparing SARs preferred
- Proficient in MS Office
- Effective verbal and written communication skillsEducation:
- Bachelor's/University degree or equivalent experienceThis job
description provides a high-level review of the types of work
performed. Other job-related duties may be assigned as
required.-------------------------------------------------Job
Family Group: Compliance and
Control-------------------------------------------------Job
Family:AML
Execution------------------------------------------------------Time
Type:Full
time------------------------------------------------------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 .View the
"" poster. View the .View the .View the
-----------------------------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, Brandon , Cmpl AML Execution Int Asc Anaylst, Other , Zephyrhills, Florida
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