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:
- Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
- 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 disposing cases according to agreed upon business Service Level Agreements (SLAs)
- Assist with AML Review/investigations of account activity
- Document and report the review/investigation findings and prepare case files with the required supporting documentation
- Communicate with senior management on compliance, legal and business AML issues
- Assist with Drafting and fililing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements
Job Requirements:
- Comprehensive knowledge of AML regulations preferred
- Effective verbal and written communication skills
- 2-5 years’ relevant experience
- Proficient in MS Office
- Experience in writing and preparing SARs preferred
- Bachelor’s/University degree or equivalent experience
Job Details:
Company: Citi
Vacancy Type: Full Time
Job Location: Tampa, FL, US
Application Deadline: N/A
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