Aml Compliance Execution Analyst - New Castle, United States - Citi

Citi

Verified Company

New Castle, United States

2 weeks ago

Posted by:

Mark Lane

beBee recruiter

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)
Followup with additional point(s) of contact as needed to identify additional information in support of the case
Assist with Drafting and filling SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements
Communicate with senior management on compliance, legal and business AML issues

Qualifications:

25 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:

Bachelors (4 Year University) Degree or equivalent experience required.

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 Full Time Salary Range:
$69, $96,470.00

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Anticipated Posting Close Date:

Apr 22, 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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