Citi Group Compliance AML Execution Analyst 

United States, Indiana 

449580584

What you'll do

• Conduct investigations and research on in performing Customer Due Diligence (CDD) / Enhance Due Diligence (EDD) to handle periodic and onboarding reviews for high-risk Foreign Correspondent Bank (FCB) clients.

• 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.

• Document and report the review/investigation/red flag findings to Team Lead / Manager for potential escalation.

• Review all information and documentation ensuring compliance with local regulation, Citi Policies, Standards and Procedures.

• Manage KYC review as Maker/Analyst, including monitoring and tracking of the KYC records approval process from initiation to completion, assisting business and Risk Evaluation Management / Compliance teams in the overall review process.

• Assist CRIU EDD wider team with respect to internal audit & regulatory findings, including assisting on Corrective Action Plans (CAPs).

What we'll need from you

• Proven relevant experience

• Knowledge of AML regulations preferred

• Proficient in MS Office

• Excellent verbal and written communication skills

• Demonstrated analytical skills

• Bachelor’s/University degree or equivalent experience

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

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

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