Global Investigations Unit Global Name Search Compl AML Intel Intmd Analyst

Company: Citi
Location: Saint Petersburg
Posted on: January 12, 2021

Job Description:

The Compl AML Intel Intmd Asc Anst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards and practices; demonstrates good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.Responsibilities:* Intermediate Professional responsible for following established guidelines and identifying and resolving problems.* Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with anti-money laundering (AML) rules and regulations.* Monitors and analyzes transactions to evaluate appropriateness of activities.* Confirms employees have received appropriate testing and have qualifications related to AML regulation.* Responsible for receiving, organizing and reviewing Suspicious Activity Reports (SARs) prepared by all investigative Analysts.* Responsible for reviewing SARs, including the SAR narrative, supporting documentation, transaction amounts/totals and dates of activity, to confirm completeness and accuracy of the content of the report; provide feedback and suggested revisions to investigators as appropriate.* Communicate with investigators and supervisors for corrections, updates, and approvals of SARs and supporting documentation.* Approve final SAR documentation in preparation for submission.* Additional duties as assigned.* 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:* 2-5 years experience in AML, knowledge of AML regulations preferred, proficiency with MS office, work ethic, verbal/written skills, analytical skillsEducation:* Bachelors/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.* Coordinates Global Name Search and 314a assistance, including the following:* Contributes to overall processes, workflow, team coverage, reviews and assignments;* Supports quality reviews for analysts submissions, maker/checker roles, categorizing alerts and dispositioning search results;* Organizes 314a data and in meeting deliverables for FinCEN regulatory reporting;* Facilitates team work and assists in organizing mailboxes, trackers and share-drive locations;* Extensive interaction and mentorship globally with GIU and other units* Supports analyst investigations and requests through preparations, research, system searches and other assistance;* Performs quality control for accuracy and completeness;* Prepares proactive, senior management and other requests;* Serves as SME and provides related training;* Delivers search and system support;* Contributes other GIU investigative research and collaborations-------------------------------------------------Job Family Group: Compliance and Control-------------------------------------------------Job Family:AML Intelligence------------------------------------------------------Time Type:------------------------------------------------------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.View the "EEO is the Law" poster. View the EEO is the Law Supplement.View the EEO Policy Statement.View the Pay Transparency Posting

Keywords: Citi, St. Petersburg , Global Investigations Unit Global Name Search Compl AML Intel Intmd Analyst, Professions , Saint Petersburg, Florida