Aml Compliance Execution Analyst (B11) (Hybrid)

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:

• 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.
• Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
• Assist with AML Review/investigations of account activity
• Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs)
• Communicate with senior management on compliance, legal and business AML issues
• Assist with Drafting and filling SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements
• Document and report the review/investigation findings and prepare case files with the required supporting documentation

Qualifications:

• Proficient in MS Office
• Comprehensive knowledge of AML regulations preferred
• Effective verbal and written communication skills
• Experience in writing and preparing SARs preferred
• 2-5 years’ relevant experience

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.

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Job Family Group:

Compliance and Control

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Job Family:

AML Execution

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Time Type:

Full time

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Primary Location:

New Castle Delaware United States

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Primary Location Salary Range:

$66,870.00 - $93,290.00

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