Citi Group Compliance AML Assessment Senior Analyst - C12 TAMPA 

United States, Florida, Tampa 

536378608

Responsibilities:

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 Reports, which includes identifying unusual/suspicious Red Flags, validating Negative Media, and analyzing High-risk activity flows.

Full ownership of this process from start to finish is expected, including coordination of client interactions, follow up for client responses, acquisition of required including escalations as necessary.

Assist with ad-hoc projects to improve processes.

Additional duties as assigned.

Qualifications:

Minimum 5 years relevant experience

General and broad understanding of key AML and reputational risks, including PEPs, Sanctions, A B&C.

Understanding of cash management products and correspondent banking.

Consistently demonstrates clear and concise written and verbal communication.

Ability to work simultaneously with multiple conflicting priorities, timelines and stakeholders.

Excellent judgment and assessment skills; proactively employs personal curiosity to identify and research parties using a risk-based approach.

Self-motivated and detail oriented.

ACAMS certification is an advantage.

Prior experience with transaction-based KYC reviews is an advantage.

Bachelor’s degree/ University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Anticipated Posting Close Date:

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