PalmHarborRecruiter Since 2001
the smart solution for Palm Harbor jobs

Compliance AML Execution Analyst

Company: Citi
Location: Palm Harbor
Posted on: March 4, 2020

Job Description:

The Execution Intermediate Associate Analyst 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 assist in conducting reviews and analysis on business cases.

Responsibilities:

  • Assist with AML Review/investigations of account activity
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation
  • Assist with disposing 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 case
  • Assist with Drafting and fililing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements
  • Communicate with senior management on compliance, legal and business AML issues
  • 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.
    Qualifications:
    • 2-5 years' relevant experience
    • Comprehensive knowledge of AML regulations preferred
    • Experience in writing and preparing SARs preferred
    • Proficient in MS Office
    • Effective verbal and written communication skills
      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 :------------------------------------------------------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 , Compliance AML Execution Analyst, Professions , Palm Harbor, Florida

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Professions Jobs


Tech Support Technician II
Description: About CenturyLink br br CenturyLink NYSE: CTL is the second largest U.S. communications provider to global enterprise customers. With customers in more than 60 countries and an intense focus on (more...)
Company: CenturyLink
Location: Apopka
Posted on: 04/3/2020

Project Coordinator Journeyman/SME
Description: br Optimal Solutions Technologies OST, Inc. is focused on excellence. We specialize in providing Management Consulting, Information Technology, and Research Development and Engineering services. (more...)
Company: OST
Location: Orlando
Posted on: 04/3/2020

Owner Operator, CDL-A Driver: Regional/OTR
Description: br br br Proud to be a 100 Owner Operator Fleet br CDL-A Owner Operators and Fleet Owners Leasing to Ameri-Co Carriers is not just another job. Let us show you how your days with us with be (more...)
Company: Ameri-Co Carriers
Location: Apopka
Posted on: 04/3/2020


Uncertified Central Service Technician Central Sterile Weekend Nights
Description: Description br YOU ARE REQUIRED TO SUBMIT A RESUME WITH YOUR APPLICATION --Central Service Technician Uncertified - AdventHealth OrlandoLocation Address:--601 E Rollins St, Orlando, FL 32803--Top Reasons (more...)
Company: AdventHealth
Location: Orlando
Posted on: 04/3/2020

CDL-A Owner Operator Truck Driver - $1.00-MILE BASE PAY!
Description: Solo Owner Operators Earn 1.00 Per Mile Base Pay John Christner Trucking is moving critical fresh food loads to restock shelves and need hard working professionals like you. We are all in this together.JCT
Company: John Christner Trucking
Location: Orlando
Posted on: 04/3/2020

OTR Team Tractor Drivers
Description: br br Travel throughout the United States and Canada. br Higher revenue on lower miles. br Welcome to Panther. br br We are looking for OTR Team Tractor Drivers company and Owner Operators (more...)
Company: Panther Premium Logistics
Location: Ocoee
Posted on: 04/3/2020

Owner Operator, CDL-A Driver: Regional/OTR
Description: br br br Proud to be a 100 Owner Operator Fleet br CDL-A Owner Operators and Fleet Owners Leasing to Ameri-Co Carriers is not just another job. Let us show you how your days with us with be (more...)
Company: Ameri-Co Carriers
Location: Ocoee
Posted on: 04/3/2020

CDL-A Owner Operator Truck Driver - $1.00-MILE BASE PAY!
Description: Solo Owner Operators Earn 1.00 Per Mile Base Pay John Christner Trucking is moving critical fresh food loads to restock shelves and need hard working professionals like you. We are all in this together.JCT
Company: John Christner Trucking
Location: Casselberry
Posted on: 04/3/2020

Business Analyst
Description: Role Business Analyst Location Orlando, FL Experience 6 to 10 years relevant Please send resumes at Akhileshapextgi.com All types of visa icluding H1B transfer and optcpt are workable. Key skills
Company: APEX TECHNOLOGY GROUP, INC
Location: Orlando
Posted on: 04/3/2020

CDL-A Flatbed OTR Truck Driver
Description: CDL-A FLATBED OTR TRUCK DRIVER JOBSWhy Settle For Less When You Deserve Moore Born on the road, built for Moore. As a CDL-A flatbed truck driver you re ready for anything. That s why you deserve
Company: Buddy Moore Trucking
Location: Winter Park
Posted on: 04/3/2020

Log In or Create An Account

Get the latest Florida jobs by following @recnetFL on Twitter!

Palm Harbor RSS job feeds