The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.
Responsibilities:
Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations
Create and develop AML Compliance Risk Management (ACRM) standards and policies
Advise and recommend a plan of action for management based on analysis of risk information
Assist in coaching and training new recruits
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:
5-8 years of experience
Anti-Money Laundering (AML) certification preferred
Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
Consistently demonstrates clear and concise written and verbal communication
Education:
Bachelor's Degree/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.
Fulfilment of search requests received from FinCEN pursuant to Section 314(a) of the USA PATRIOT Act or other regulations.
Fulfilment of Global AML Name Searches (Citi internal search process).
Ability to efficiently analyze large volumes of data when executing searches across multiple sources.
Experience with working with large data sets within Excel.
Understanding structure of wire transactions.
Efficient Management of search workflows.
Maintenance of robust control environment.
Act as a subject matter expert on procedures and processes related to FinCEN searches and Global AML Name Searches.
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Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
AML Risk Management------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Primary Location:
Tampa Florida United States------------------------------------------------------
Primary Location Full Time Salary Range:
$79,120.00 - $118,680.00
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
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Anticipated Posting Close Date:
Nov 25, 2024------------------------------------------------------
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.
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