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Cmpl AML Execution Asc Anlst 2

Company: Citi
Location: Palm Harbor
Posted on: May 16, 2020

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 completionConduct research using various internal and external databasesDocument and report the review and investigation findings and prepare case files with the required supporting documentationAssist 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 caseAssist with drafting and filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirementsAppropriately 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 experienceComprehensive knowledge of AML regulations preferredProficient computer skillsEffective verbal and written communication skillsExcellent 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.-------------------------------------------------Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US------------------------------------------------------Time Type :------------------------------------------------------Citi is an equal opportunity and affirmative action employer.Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.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 CLICK HERE.To view the "EEO is the Law" poster CLICK HERE. To view the EEO is the Law Supplement CLICK HERE.To view the EEO Policy Statement CLICK HERE.To view the Pay Transparency Posting CLICK HERE.

Keywords: Citi, Palm Harbor , Cmpl AML Execution Asc Anlst 2, Other , Palm Harbor, Florida

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