Sanctions Screening Level 2 Analyst - NAM Sanctions Screening Level 2 Analyst - NAM …

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
Sanctions Screening Level 2 Analyst - NAM
Key Responsibilities:
• Review and action payment transactions held for sanction related matches
• Investigate and obtain additional information to make a sound decision
• Engage and escalate to various compliance and AML teams when appropriate
• Prepare and compile reports
• Identify repetitive false hits
• Identify opportunities for process improvement and follow through on implementation
• Understand payment processing and formats
Qualifications:
  • Self-motivated with strong time management skills
  • Analytical and deductive reasoning skills
  • Banking and payment knowledge including Swift, FED, Chips is preferred
  • Understanding of regulatory practices in AML, OFAC and sanctions is preferred
  • Ability to work in high-volume, high pressure processing environment
  • Ability to multi-task and prioritize
  • Strong verbal and written communication
  • Related experience in funds transfer and/or sanction screening
  • Strong computer skills including Word and Excel
  • College degree preferred
  • Must be able to work occasional weekends
Education Level: Associates Degree
Primary Location: Tampa, FL, US
Job Category: Transaction Processing
Schedule: Full-time
Shift: Day Job -Monday - Friday 9am- 6:30 pm
Employee Status: Regular
Travel: No
Grade/Level: B10
Relocation: No
Office Location / Address:
3800 CITIGROUP CENTER DRIVE
Tampa FL - Florida US 33610-9122

Job Family Group:
Operations - Transaction Services
Job Family:
Cash Management
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 .
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