Job details

Senior AML Compliance Execution Analyst - FIU- B12

The Compliance AML Execution Senior Analyst is responsible for performing complex and high-risk AML Reviews/Investigations of account activity from automated and/or manual sources, recommending the filing of Suspicious Activity Reports (“SARs”), relationship termination, and/or escalating matters to Senior Management, as appropriate. Cases are worked from beginning to completion in accordance with relevant Citi AML policies and procedures.The overall objective is to perform complex reviews/ investigations and provide analysis/ recommendations on AML cases.Responsibilities:• Business relationships, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters.• Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements and documents• 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.• Utilize pertinent information to write clear and concise summaries on the findings of investigations for management to determine next steps• Draft and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements, and recommend relationship retention or termination• 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.Qualifications:• 4-7 years relevant experience• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred• Proficient in MS Office• Proven analytical skills• Effective verbal and written communication skills• Comprehensive knowledge of AML regulations preferredEducation:• Bachelor's/University degree or equivalent experience------------------------------------------------------Job Family Group:Compliance and Control------------------------------------------------------Job Family:AML Execution------------------------------------------------------Time Type:Full time------------------------------------------------------Primary Location:Tampa Florida United States------------------------------------------------------Primary Location Full Time Salary Range:$79,120.00 - $118,680.00In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.------------------------------------------------------Anticipated Posting Close Date:Dec 26, 2024------------------------------------------------------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

Citi Glassdoor Company Review

3.9

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No rating

CEO of Citi

Jane Fraser

Approve of CEO

Average salary estimate

$98900 / YEARLY (est.)

min

max

$79120K

$118680K

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What You Should Know About Senior AML Compliance Execution Analyst - FIU- B12, Citi

If you're looking for an exciting opportunity to leverage your skills in a role that truly matters, the Senior AML Compliance Execution Analyst position at Citi in Tampa, FL might be the perfect fit for you. As a Compliance AML Execution Senior Analyst, you'll dive deep into complex and high-risk AML reviews and investigations, sifting through both automated and manual sources of account activity. Your keen analytical skills will come into play as you assess potentially suspicious client behaviors, prepare detailed case files, and recommend whether to file Suspicious Activity Reports (SARs) or escalate issues to senior management. You'll be responsible for drafting clear and concise summaries of your findings, ensuring that every detail aligns with Citi’s AML policies. In this role, you will also nurture business relationships and assess the risks appropriately while keeping compliance in the forefront. With 4-7 years of relevant experience and proficiency in MS Office, you will be well-equipped to contribute to Citi's mission of safeguarding its reputation and its clients. Furthermore, you will enjoy competitive benefits including comprehensive health coverage, a 401(k) retirement plan, and paid time off packages, all while gaining valuable experience driving compliance in a dynamic environment. Join Citi and be part of a team that values ethical judgment and transparency in its approach to AML compliance as you grow your career in the financial industry.

Frequently Asked Questions (FAQs) for Senior AML Compliance Execution Analyst - FIU- B12 Role at Citi

What are the primary responsibilities of the Senior AML Compliance Execution Analyst at Citi?

As a Senior AML Compliance Execution Analyst at Citi, your key responsibilities will include conducting complex AML reviews and investigations, analyzing potentially suspicious account activities, and preparing detailed case files. You'll be tasked with recommending the filing of Suspicious Activity Reports (SARs) and escalating issues to senior management when necessary. This role also involves documenting findings and ensuring compliance with FinCEN requirements.