AML Operations Analyst
Citigroup Inc.
AML Operations mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure effective monitoring and reporting of suspicious activities.
Key Responsibilities:
- Investigate and perform 2nd level check of cases/alerts reviewed and completed by 1st level analyst to detect any suspicions of money laundering or terrorist financing activity
- Conduct searches; gather data and record evidence from Citi internal systems, internet, commercial databases and enquiry in business or compliance contacts within Citi
- Accumulate facts from investigations to be utilized in presentation to senior management and compliance Conduct enhanced due diligence investigations in support of policies and procedures
- Creating/maintaining cases
- Report unusual client activities which may relate to money laundering or terrorist financing
- Conduct alert investigations using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
- Operate within agreed business SLAs and confidentiality standards
- Apply or adapt knowledge (obtained from training) of any imposed sanction/s or laws & regulations to the task at hand
- Build and apply knowledge of money laundering processes
Required:
- Computer literate
- Proficient in Windows applications (Word, Excel, etc.), internet & commercial database searches
- Strong oral and written communication skills
Preferred:
- 6 months of research/analysis experience
- With experience in banking operations or compliance
Qualifications:
- Banking, finance or business background
- Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions
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