Compliance Aml Execution Associate Analyst 2 - Tampa, United States - Citi

Citi

Verified Company

Tampa, United States

3 weeks ago

Posted by:

Mark Lane

beBee recruiter

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 completion
Conduct research using various internal and external databases
Document and report the review and investigation findings and prepare case files with the required supporting documentation
Assist with the disposition cases according to agreed upon business Service Level Agreements (SLAs)
Followup with additional point(s) of contact as needed to identify additional information in support of the case

Qualifications:

02 years' relevant bankin/finance experience
Comprehensive knowledge of AML regulations preferred
Proficient computer skills
Effective verbal and written communication skills
Excellent analytical and problem solving 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.

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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:

Tampa Florida United States
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Primary Location Full Time Salary Range:
$49, $68,390.00

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Anticipated Posting Close Date:

Apr 30, 202- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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