Compliance AML Execution Analyst FIU

Zoek Pin Azle, TX

Competitive

Permanent (Full time)

Posted 17 days ago

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 :Assist with AML Review/investigations of account activityDocument and report the review/investigation findings and prepare case files with the required supporting documentationAssist 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 caseAssist with Drafting and fililing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirementsCommunicate with senior management on compliance, legal and business AML issuesAppropriately 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 Year College Degree or equivalent 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/ in reviewing and or writingSuspicious Activity Reports (SARs) in accordance with applicable regulatory requirements and/or performing AML or financial investigations preferredWork experience in a financial institution with job specific work experience in 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 preferredGeneral understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking business knowledge and comprehension of financial organizational, time management and project management research skills including experience with online search proficiency in Microsoft Word, Excel, Access, Power Point and attention to detail and follow-up writing, analytical and communications skills. Must be able to multitask and complete projects on to understand and draw conclusions from research be a self-starter, and organized, and must have the ability to work independently, without in a foreign language is a certification preferredThis 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:------------------------------------------------------Citi is an equal opportunity and affirmative action applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected 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 the "EEO is the Law" poster. View the EEO is the Law the EEO Policy the Pay Transparency Posting-----------------------------Effective November 1, 2021, Citi requires that all successful applicants must be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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