AML Analyst - Client Evaluations

AML Analyst

Discover your future at Citi. Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The CEER 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 include:

• 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 points of contact as needed to identify additional information in support of the case.
• Assist with drafting exit recommendations and communicating decisions to the first line of defense or the recommending unit.
• 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 include:

• 2-5 years' relevant experience in the AML compliance field.
• Comprehensive knowledge of AML (Anti Money Laundering) regulations, preferred.
• Experience in writing and preparing SARs, preferred.
• Proficient in MS Office applications (Excel, Word, PowerPoint).
• Effective verbal and written communication skills.

Education: Bachelor's/University degree or equivalent experience.