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
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