Compliance Aml Analyst
hace 6 meses
The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. The main focus of this role is to be handling High Risk KYC records such as Foreign Correspondent Banks and Payment Intermediaries.
**Responsibilities**:
- Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases
- Document and report the review/investigation findings and help to prepare case files with the required supporting documentation
- Summarize, in writing, clear and concise findings of the investigation
- Inform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under review
- Assist AML team with managing risks by analyzing the root cause of issues and impact to business
**Qualifications**:
- Knowledge of AML regulations preferred
- Proficient in MS Office
- Efficient verbal and written communication skills
- Demonstrated analytical skills
- High English level in verbal and written skills
- Effective team work and independent skills
**Education**:
- Bachelor’s/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.
- **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.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
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