Website Citi
Job Description:
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 cases.
Job Responsibilities:
- 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.
- Assist with Drafting and filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements
- Communicate with senior management on compliance, legal and business AML issues
- Assist 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 case
- Assist with AML Review/investigations of account activity
- Document and report the review/investigation findings and prepare case files with the required supporting documentation
Job Requirements:
- Effective verbal and written communication skills
- Credit Card experience a plus
- 2-5 years’ relevant experience
- Comprehensive knowledge of AML regulations preferred
- Bachelor’s/University degree or equivalent experience
- Experience in writing and preparing SARs preferred
- Proficient in MS Office
Job Details:
Company: Citi
Vacancy Type: Full Time
Job Location: New Castle, DE, US
Application Deadline: N/A
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