Compliance AML Execution Analyst
| Company | Citigroup |
|---|---|
| Location | Tampa, FL, USA |
| Salary | $62620 – $87380 |
| Type | Full-Time |
| Degrees | Bachelor’s |
| Experience Level | Entry Level/New Grad, Junior, Mid Level |
Requirements
- 2 – 5 years of experience in AML Investigations e.g. Knowledge of BSA Requirements and Filing Suspicious Activity Reports (SARs)
- Proficient in MS Office
- Effective verbal and written communication skills
- Bachelor’s/University degree or equivalent experience
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 and filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements
- 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.
Preferred Qualifications
- Comprehensive knowledge of AML regulations preferred
- Experience in writing and preparing SARs preferred
- Certified Anti-Money Laundering Specialist Certification is a plus