Anti Money Laundering- Compliance Execution Analyst - New Castle, United States - Citi
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 Filing 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 is 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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