The business problem that Citigroup is looking to solve with this job is to assist in conducting reviews and analysis on business cases related to Anti-Money Laundering (AML) and to ensure compliance with applicable laws, rules, and regulations.
Requirements
- Comprehensive knowledge of AML (Anti Money Laundering) regulations, preferred.
- Experience in writing and preparing SARs, preferred.
- Proficient in MS Office applications (Excel, Word, PowerPoint).
- Data Analysis
- Laws and Regulations
- Report Writing
- Risk Identification and Assessment
Responsibilities
- Assist with AML Review/investigations of account activity.
- Document and report the review/investigation findings and prepare case files with the required supporting documentation.
- Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs).
- Follow-up with additional point(s) of contact as needed to identify additional information in support of the case.
- Assist with drafting exit recommendations and communicating decisions to the first line of defense or the recommending unit.
- Communicate with senior management on compliance, legal and business AML issues.
- 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.
Other
- 2-5 years’ relevant experience in the AML compliance field.
- Bachelor’s/University degree or equivalent experience
- Effective verbal and written communication skills.
- Planning and Organizing
- Referral and Escalation
