AML Execution Sr. Analyst
Company: Citi
Location: Tenafly
Posted on: June 15, 2022
Job Description:
The Compliance AML Execution Sr. Analyst is senior professional
responsible for performing risk and compliance reviews in
coordination with the broader Anti-Money Laundering (AML) team. The
overall objective is to utilize in-depth AML knowledge to review,
analyze and conduct effective due diligence and investigations on
higher risk cases that may be a potential risk to
Citi.Responsibilities:
- Conduct investigations and research on potentially suspicious
trade behavior using various internal and external systems and
databases
- Conduct Cross Sector reviews among multiple Citi business
lines.
- Document and report the review/investigation findings and
prepare case files with the required supporting documentation
- Summarize, in writing, clear and concise findings of the
investigations
- Advise senior management on next steps and provide
recommendations on the next course of action (relationship
retention, termination, Suspicious Activity Report (SAR))
- Manage risks by analyzing the root cause of issues and impacts
to business
- 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:
- 6-10 years' of experience
- Product knowledge of Trade Services products (letters of
credit, documentary collections, bank to bank reimbursements,
bankers' acceptances)
- Good understanding of inherent AML Risks for Trade products and
Trade Based Money Laundering (TBML) typologies
- AML Certification
- Experience in conducting investigations, examinations, or
audits of financial institutions
- Ability to work in a team oriented environment
- Effective verbal and written communication skills
- Demonstrated critical thinking and problem solving
skillsEducation:
- Bachelor's/University degree, Master's degree 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: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 .View the
"" poster. View the .View the .View the
-----------------------------Effective November 1, 2021, Citi
requires that all successful applicants for positions located in
the United States or Puerto Rico be fully vaccinated against
COVID-19 as a condition of employment and provide proof of such
vaccination prior to commencement of employment.
Keywords: Citi, Tenafly , AML Execution Sr. Analyst, Professions , Tenafly, New Jersey
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