Compl AML Execution Sr Anlst

Company: Citi
Location: Odessa
Posted on: May 16, 2022

Job Description:

The Compliance AML Execution Senior Analyst is responsible for performing complex and high-risk AML Reviews/Investigations of account activity from automated and/or manual sources, recommending the filing of Suspicious Activity Reports ("SARs"), relationship termination, and/or escalating matters to Senior Management, as appropriate. Cases are worked from beginning to completion in accordance with relevant Citi AML policies and procedures. -The overall objective is to perform complex reviews/ investigations and provide analysis/ recommendations on AML cases.Responsibilities:

• Business relationships, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters.
• Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements and documents
• 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.
• Utilize pertinent information to write clear and concise summaries on the findings of investigations for management to determine next steps
• Draft and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements, and recommend relationship retention or termination
• 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:
  • 4-7 years relevant experience
  • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
  • Proficient in MS Office
  • Proven analytical skills
  • Effective verbal and written communication skills
  • Comprehensive knowledge of AML regulations preferredEducation:
    • Bachelor's/University degree or equivalent experience-------------------------------------------------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 , Compl AML Execution Sr Anlst, Other , Odessa, Florida