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Full-Time

Compliance AML Execution Intermediate Associate Analyst-B11

Hybrid

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking solutions

Fintech
Financial Services

Compensation Overview

$62.6k - $87.4kAnnually

+ Incentive Awards + Retention Awards

Junior, Mid

Tampa, FL, USA

Hybrid position.

Category
Risk & Compliance
Legal & Compliance
Required Skills
Data Analysis
Requirements
  • Minimum 2+ years of business experience.
  • Minimum 1+ year of quality assurance/control (QA/QC) experience or equivalent knowledge required.
  • Minimum 1+ year of Anti-Money Laundering (AML) or other financial investigations/ banking experience required.
  • Ability to develop strong relationships with subordinates, peers and senior managers.
  • Excellent verbal, written and interpersonal communication skills.
  • Must be well organized, demonstrate initiative, and able to manage multiple projects.
  • Spelling, grammar and proofreading skills required.
  • Analytical skills required.
  • Demonstrate high degree of integrity.
  • Intermediate Microsoft Suite knowledge.
  • Bi-Lingual - English/Spanish – preferred
  • Bachelor's degree in banking, finance or business preferred OR equivalent work experience required.
Responsibilities
  • Responsible for reviewing anomalous activity alerts/cases that are closed by Anti-Money Laundering (AML) Americas Operations Unit Investigation Analysts, Junior Analysts, and Senior Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/external audit requirements and policy/procedural requirements.
  • Responsible for conducting team level up to business level root-cause analysis on the results of reviews performed by investigative analysts in order to recommend remedial training or other appropriate follow-up action(s) to team leads and/or unit manager.
  • Participates/Leads in calibration sessions within the Quality Control Department.
  • Supports coaching efforts of investigative analysts.
  • Critically and objectively assesses the analyst’s performance thru quality review and provides mentoring if needed.
  • Accurately inputs evaluation information into software and thoroughly documents all comments.
  • Responsible for tracking quality assurance reviews and remedial action(s) in the QC Tool.
  • Responsible for providing regular and constructive feedback concerning investigative analyst work performance to the operations management team, for control and quality purposes.
  • Acts as a liaison between CRIU, Training, and AML (Anti Money Laundering) America’s Management for coordinating goals and objectives to enhance process and quality improvement.
  • Responsible for assisting to develop and report Quality Control review results via metrics, and distribute to senior management, team leads, analysts, and other designated personnel.
  • Acts as Subject Matter Expert (SME) conducting quality reviews of operation analyst’s work.
  • Provides mentoring for investigative analysts on AML (Anti Money Laundering) and process/procedure requirements.
  • Participates in the development and delivery of training sessions for existing analysts, team leads, new hires and other personnel on the quality assurance process.
  • Proactively identifies and escalates areas of potential risk and/or quality improvement areas, as well as technology enhancements.
  • Provides operations expertise to internal work groups, teams, and committees focused on enhancing current procedures and creating efficiencies.
  • Ensures compliance with policies, procedures and federal regulations.
  • Expected to meet all productivity goals, quality standards, and performance goals.
  • Completes special projects as requested.

Citigroup provides a wide range of financial products and services to various clients, including consumers, corporations, and governments. Its services encompass consumer banking, credit, corporate and investment banking, securities brokerage, and wealth management. Citi operates in over 160 countries, utilizing its global network and technology to offer solutions tailored to its diverse client base. The company generates revenue through interest from loans, fees from banking services, and commissions from investment activities. Unlike many competitors, Citi's extensive international presence and commitment to sustainability through ESG initiatives set it apart. The goal of Citigroup is to facilitate international trade and investment while managing financial assets and providing liquidity in the global financial system.

Company Stage

N/A

Total Funding

$59.8M

Headquarters

Tel Aviv-Yafo, Israel

Founded

N/A

Simplify Jobs

Simplify's Take

What believers are saying

  • Citi's involvement in significant financial deals, such as the $41 million debt facility with Buyerlink, showcases its strong market presence and financial influence.
  • The company's focus on ESG initiatives aligns with growing global trends towards sustainability, potentially attracting more clients and investors.
  • Citi's technological innovations enhance its service delivery, offering employees opportunities to work with cutting-edge financial technologies.

What critics are saying

  • Operating in a highly competitive financial services market, Citi faces constant pressure to innovate and maintain its market share.
  • Global economic fluctuations and regulatory changes can impact Citi's operations and profitability, posing challenges for employees.

What makes Citigroup unique

  • Citi's extensive global network across 160 countries provides unparalleled access to cross-border financial services, setting it apart from regional competitors.
  • The company's commitment to ESG initiatives and technological innovation positions it as a forward-thinking leader in the financial services industry.
  • Citi's diverse range of services, from consumer banking to investment banking and wealth management, allows it to cater to a wide array of clients, unlike more specialized financial institutions.

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