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AML Compliance Execution Analyst (B10) (Hybrid)

Company: Citi
Location: Plant City
Posted on: November 22, 2022

Job Description:

The Execution Associate Analyst 2 is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to conduct reviews and analysis on business cases.Responsibilities:

  • Assist with AML reviews and investigations of account activity to completion
  • Conduct research using various internal and external databases
  • Document and report the review and investigation findings and prepare case files with the required supporting documentation
  • Assist with the disposition 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
  • 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:
    • 0-2 years' relevant experience
    • Comprehensive knowledge of AML regulations preferred
    • Proficient computer skills
    • Effective verbal and written communication skills
    • Excellent analytical and problem solving skillsEducation:
      • Bachelor's/University degree or equivalent experienceThis 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------------------------------------------------------Primary Location:Tampa Florida United States------------------------------------------------------Primary Location Salary Range:$48,180.00 - $63,600.00------------------------------------------------------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 .View the "" poster. View the .View the .View the -----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Lakeland , AML Compliance Execution Analyst (B10) (Hybrid), Professions , Plant City, Florida

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