Citi Group Compliance AML Execution Analyst - C09 

United States, Indiana 

213230578

Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.

The Role:
The Global Enhanced Due Diligence (GEDD) Analyst is responsible for performing KYC and risk reviews in coordination with the broader GEDD unit. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on high-risk clients that may be a potential risk to Citi such as Foreign Correspondent Banking (FCB) relationships and Payment Intermediary (PI) clients such as:

• Money Services Businesses (“MSBs”)

• Mobile Network Operators (“MNOs”), when they are involved in mobile schemes

• eMoney and eWallet providers

• Prepaid sellers and providers

• Payment Service Providers (“PSPs”)

• Third Party Payment Processors (“TPPPs”) including FX Providers/Brokers

Responsibilities:

• Conduct investigations and research on Citi's high risk FCB & PI clients using various internal and external systems and databases.

• Conduct Cross Sector reviews among multiple Citi business lines.

• Document the review/investigation findings and upload case files with the required supporting documentation to Citi's KYC platform.

• Summarize & analyze in writing, clear and concise findings of the investigation.

• Escalate potential risks/red flags to senior management and provide recommendations on the next course of action (i.e. further investigation, relationship termination etc.)

• Assist various AML teams with managing risks by analyzing the root cause of issues and impact to business.

• Work closely with Citi's Risk Evaluation Management (REM), AML Program Assessment (AML PA) & Periodic Transaction Review (PTR) teams to ensure compliance with applicable laws, rules and regulations, adhering to Policy, conduct and business practices, and escalating, managing and reporting control issues with transparency.

• Assist Citi's global AML unit with respect to internal audit & regulatory findings, including assisting on Corrective Action Plans (CAPs).

• Liaising with and managing expectations of various stakeholders form the business including relationship analysts/managers.

• Coordinate with local country AML teams to facilitate local requirements and ensuring correct interpretation across the wider function.

Skills and Experience:

• Knowledge of AML regulations/ACAMS qualification preferred.

• Proficient in MS Office.

• Excellent verbal and written communication skills.

• Strong interpersonal skills.

• Demonstrated analytical and organizational skills.

Education:

• Bachelor’s/University degree or proven experience

Time Type:

View the " " poster. View the .

View the .

View the