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AML Operations Analyst - GSO

Company: Citi
Location: Palm Harbor
Posted on: January 1, 2020

Job Description:

Review and disposition of Alerts generated through the screening of the New to Bank (NTB) accounts opened and maintenance processes of existing accounts as well as the periodic screening of the entire customer portfolio under purview against the additions to the Sanctions List issued by the regulators. - Decision-making on escalation/closure of case.

Responsibilities:

  • Analysing alerts and investigating customers who match with Sanctions, SDN, PEPS and Negative Media list during the account opening and maintenance processes
  • Conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the organization.
  • Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance
  • Conducting enhanced due diligence investigations in support of policies and procedures
  • Reporting unusual client activities which might relate to sanctioned individuals, money laundering or terrorist financing
  • Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
  • Operating within agreed business SLAs and confidentiality standards
  • Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or other laws/regulation(s) to the task at hand/
  • Building and applying knowledge of sanctions and anti-money laundering processes.
    Qualifications:
    • Computer Literate - Proficient in Windows applications (Word, Excel, etc)
    • Proficient in internet & commercial database searches
    • Strong written communication skills
    • Strong oral communication skills
    • Excellent analytical and problem solving skills
    • Experience in banking operations or compliance (preferred)
    • Comprehensive knowledge of AML regulations (preferred)
    • 2-3 years banking experience (preferred)
      Education:
      • Bachelor's/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.-------------------------------------------------Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US------------------------------------------------------Time Type :Full time------------------------------------------------------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 , AML Operations Analyst - GSO, Professions , Palm Harbor, Florida

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