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Compliance AML Execution Analyst

Company: Citi
Location: Haltom City
Posted on: May 20, 2020

Job Description:

The AML Analyst is responsible for performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports ("SARs") and/or relationship termination, as appropriate. Cases are worked from beginning to completion in accordance with relevant Citi AML policies and procedures. Cases are generated from sources which include:1.---------------------- Automated Monitoring System (e.g. Mantas)2.---------------------- Client-On boarding and Maintenance and Transaction monitoring referrals3.---------------------- Referrals from business partners and other control areasResponsibilities include:

  • Conduct research over available Bank systems, the Internet and Commercial Databases consistent with the resolution of case reviews and investigations.
  • Collect and examine financial statements and documents to assist in identifying unusual transaction patterns.
  • Document and report the review/investigation findings and prepare case files with required supporting documentation (e.g. media search results, copies of statements/checks, results from internal system searches etc.)
  • Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
  • Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement.
  • Draft and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements
  • Recommend relationship retention or termination and track account closures as required
  • Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues.
  • May provide direction to more junior staff.Job Qualifications:
    • Four Year College Degree or equivalent experience.
    • Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations.
    • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
    • Work experience in a financial institution with job specific work experience in AML.
    • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements preferred
    • General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred.
    • Established business knowledge and comprehension of financial products.--
    • Excellent organizational, time management and project management skills.
    • Excellent research skills including experience with online search tools.
    • Advanced proficiency in Microsoft Word, Excel, Access, Power Point and Outlook.
    • Strong attention to detail and follow-up skills.
    • Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
    • Ability to understand and draw conclusions from research conducted.
    • Should be a self-starter, and organized, and must have the ability to work independently, without supervision.
    • Proficiency in a foreign language is a plus.
    • CAMS certification preferred
      This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.-------------------------------------------------Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US------------------------------------------------------Time Type :------------------------------------------------------Citi is an equal opportunity and affirmative action employer.
      Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.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 .To view the "EEO is the Law" poster. To view the EEO is the Law Supplement .
      To view the EEO Policy Statement .
      To view the Pay Transparency Posting .

Keywords: Citi, Haltom City , Compliance AML Execution Analyst, Professions , Haltom City, Texas

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