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The Senior AML Investigative Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex information with team, determine best course of action for cases, and provide solutions based on regulations and established standards.
Responsibilities:
- Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents
- Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps
- Manage risk by analyzing the root cause of issues and impact to business
- Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention
- Conduct Cross Sector reviews among multiple Citi business lines
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
- 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.
What we'll need from you:
- Relevant work experience in investigative role in financial crime
- AML Certification preferred
- Consistently demonstrates clear and concise written and verbal communication
- Experience handling large data sets and mining open source intelligence & public record information
- Proven analytical skills
Education:
- Bachelor’s degree/ 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------------------------------------------------------
Job Family:
AML Execution------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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