Key Responsibilities:
• Review and action payment transactions held for sanction related matches
• Investigate and obtain additional information to make a sound decision
• Engage and escalate to various compliance and AML teams when appropriate
• Prepare and compile reports
• Identify repetitive false hits
• Identify opportunities for process improvement and follow through on implementation
• Understand payment processing and formats
Qualifications:
• Self-motivated with strong time management skills
• Analytical and deductive reasoning skills
• Banking and payment knowledge including Swift, FED, Chips is preferred
• Understanding of regulatory  practices in AML, OFAC and sanctions is preferred
• Ability to work in high-volume, high pressure processing environment
• Ability to multi-task and prioritize
• Strong verbal and written communication
• Related experience in funds transfer and/or sanction screening
• Strong computer skills including Word and Excel
• College degree preferred
• Must be able to work occasional weekends
Education Level: Associates Degree
Primary Location:  Tampa, FL, US
Job Category: Transaction Processing
Schedule: Full-time
Shift: Day Job -Monday - Friday  9am- 6:30 pm
Employee Status: Regular
Travel: No
Grade/Level: B10
Relocation: No
Office Location / Address:
3800 CITIGROUP CENTER DRIVE
Tampa FL - Florida US 33610-9122
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Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US
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Time Type :Full time
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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
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Job Type: Full time