Cmpl AML Execution Asc Anlst 2 Cmpl AML Execution Asc Anlst 2 …

Citi
in Tampa, FL, USA
Festanstellung, Vollzeit
Seien Sie der erste Bewerber
Competitive
Citi
in Tampa, FL, USA
Festanstellung, Vollzeit
Seien Sie der erste Bewerber
Competitive
Cmpl AML Execution Asc Anlst 2
The Execution Associate Analyst 2 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 conduct reviews and analysis on business cases.

Responsibilities:
  • Assist with AML reviews and investigations of account activity to completion
  • Conduct research using various internal and external databases
  • Document and report the review and investigation findings and prepare case files with the required supporting documentation
  • Assist with the disposition 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 filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements
  • 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:
  • 0-2 years' relevant experience
  • Comprehensive knowledge of AML regulations preferred
  • Proficient computer skills
  • Effective verbal and written communication skills
  • Excellent analytical and problem solving skills

Education:
  • Bachelor's/University degree or equivalent experience


This 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 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
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