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Compl AML Core Senior Analyst

Citi

Location: Crystal Springs, FL 33524
Type: Non-Remote
Posted on: April 28, 2021
This job is no longer available from the source.
Compl AML Core Sr Analyst
Citi
18,101 reviews
Crystal Springs, FL 33524
Citi
18,101 reviews
Read what people are saying about working here.
The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.
Responsibilities:
• Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers.
• Additional duties as assigned.
• 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.
Qualifications:
• AML Certification (preferred but not necessary)
• 5-8 years prior work experience in a financial institution with job specific work experience in AML
• Consistently demonstrates clear and concise written and verbal communication and interpersonal skills
Education:
• Bachelor’s/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.
Responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team.
Additional Responsibilities:
• Define business, financial, and operations requirements and systems goals through partnership with decision makers, systems owners and end users
• Identify and establish scope and parameters of systems analysis to define outcome criteria and measure-taking actions
• Analyze business processes, gaps in capabilities, as well as appropriate data sources, interfaces and process changes required to address capability gaps
• Generate and compile data reports based on findings, including probable causes and potential solutions to systems issues
• Support system change processes from requirements through implementation and provide input based on analysis of information
• Consult with business clients to determine system functional specifications and provides user and operational support including communication of system issues to clients
• Provide advice and counsel related to technology or operations of the business, ensure essential procedures are followed and contribute to defining standards
• Filter, prioritize and validate potentially complex material from multiple sources and perform other duties and functions as assigned
• Participate and coordinate User Acceptance Testing and develop and deliver training materials
Additional Qualifications:
• Demonstrated ability to effectively use complex analytical, interpretive and problem-solving techniques
• Proven ability to manage multiple activities and build/develop working relationships
• Demonstrated ability to work under pressure to meet tight deadlines and approach work methodically with attention to detail
• Ability to utilize structured query language (SQL) against structured DB’s
• Self-motivated and detail oriented, master new tasks quickly
• Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
• Advanced proficiency in Excel (including Pivots, Charting, vLookups, etc.), and MS Suite
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Job Family Group:
Compliance and Control
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Job Family:
AML Intelligence
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Time Type:
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Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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