Full-Time

Compl AML Execution Sr Analyst B12

Confirmed live in the last 24 hours

Citigroup

Citigroup

10,001+ employees

Global financial services and banking solutions

Fintech
Financial Services

Compensation Overview

$99k - $148.4kAnnually

+ Incentive Awards + Retention Awards

Mid

Long Island City, Queens, NY, USA

Hybrid position.

Category
Risk & Compliance
Legal & Compliance
Requirements
  • 4-7 years relevant experience
  • Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
  • Proficient in MS Office
  • Proven analytical skills
  • Effective verbal and written communication skills
  • Comprehensive knowledge of AML regulations preferred
  • Bachelor's/University degree or equivalent experience
Responsibilities
  • Business relationships, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters.
  • Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements and documents
  • Document and report the review/investigation findings and prepare case files with required supporting documentation (e.g. media search results, copies of statements/checks, results from internal system searches etc.)
  • Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
  • Utilize pertinent information to write clear and concise summaries on the findings of investigations for management to determine next steps
  • Draft and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements, and recommend relationship retention or termination
  • Communicate with senior management on compliance, legal and business AML issues
  • 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.

Citigroup provides a variety of financial services to individuals, businesses, and governments around the world. Its offerings include consumer banking, credit, corporate and investment banking, securities brokerage, and wealth management. The company operates in over 160 countries, allowing it to facilitate cross-border transactions and serve a diverse clientele. Citigroup's products work by leveraging its extensive global network and technology to provide efficient banking solutions, generating revenue through interest on loans, service fees, trading, and investment management. What sets Citigroup apart from its competitors is its strong focus on sustainability and social responsibility, demonstrated through its investments in environmental, social, and governance initiatives. The company's goal is to create a positive financial and social impact while ensuring growth and profitability.

Company Stage

IPO

Total Funding

$59.8M

Headquarters

New York City, New York

Founded

1812

Simplify Jobs

Simplify's Take

What believers are saying

  • Citi's investment in Pylon enhances its mortgage trading capabilities and client offerings.
  • Increased lending capacity for SMEs through iwoca partnership boosts Citi's market reach.
  • Citi's involvement in healthcare tech financing diversifies its investment portfolio.

What critics are saying

  • Integration with Pylon Mortgage Platform may pose operational challenges for Citi.
  • Citi's large debt funding packages increase exposure to potential credit risks.
  • Intensifying competition from fintechs like SeQura could impact Citi's market share.

What makes Citigroup unique

  • Citi's global presence spans over 160 countries, offering unmatched international banking services.
  • Investment in fintechs like Capitolis and SeQura enhances Citi's digital banking capabilities.
  • Citi's commitment to ESG initiatives strengthens its reputation in sustainable finance.

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