Compliance Aml Analyst- Global - B11 jobs at Citi Group in United States, Tampa
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United States
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Tampa
434 jobs found
09.09.2024
CG
Citi Group Compliance AML Analyst- Global - B11 United States, Florida, Tampa
Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
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...
:Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction...
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...
Designs/analyzes reports to satisfy management requirements. Deals with complex and variable issues with substantial potential impact. Identify problems and develop innovative solutions. Influences strategic functional decisions through advice, counsel or...
Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies, Standards and Procedures. This may include comparing documentation with the source system for...
Enhance and implement of best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions and transaction patterns...
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