![Citi](https://media.trabajo.org/img/noimg.jpg)
Compliance Aml Execution Associate Analyst 2
1 week ago
The Execution Associate Analyst 2 is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to conduct reviews and analysis on business cases.
**Responsibilities**:
- Assist with AML reviews and investigations of account activity to completion
- Conduct research using various internal and external databases
- Document and report the review and investigation findings and prepare case files with the required supporting documentation
- Assist with the disposition cases according to agreed upon business Service Level Agreements (SLAs)
- Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
**Qualifications**:
- 0-2 years’ relevant bankin/finance experience
- Comprehensive knowledge of AML regulations preferred
- Proficient computer skills
- Effective verbal and written communication skills
- Excellent analytical and problem solving 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.
- **Job Family Group**:
Compliance and Control
- **Job Family**:
AML Execution
- **Time Type**:
Full time
- **Primary Location**:
Tampa Florida United States
- **Primary Location Full Time Salary Range**:
$49,010.00 - $68,390.00
- **Anticipated Posting Close Date**:
Apr 30, 2024
- 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.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
-
Compliance Aml Execution Int Associate Analyst
3 weeks ago
Tampa, United States Citi Full timeThe Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases. **Responsibilities**: - Assist with AML Review/investigations of account...
-
Compliance AML Execution Analyst
2 months ago
Tampa, United States Citigroup Inc. Full timeAssist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon business Service Compliance, Analyst, Technology, Banking, Business
-
AML Analyst I
2 months ago
Tampa, United States Suncoast Credit Union Full timePay Transparency: $22.50 - $32.00 hourly based on experience and credentials Location Type: Remote Position Type: Full Time The AML (Anti Money Laundering) Analyst investigates suspicious activity on members accounts in compliance with the Bank Secr Analyst, Compliance Specialist, Technology, Banking, Benefits
-
BSA/AML Compliance Officer
1 week ago
Tampa, Florida, United States The Symicor Group Full timeScroll down to find the complete details of the job offer, including experience required and associated duties and tasks.BSA/AML Compliance Officer – To $90K – Tampa, FL – Job # 3253Who We AreThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around...
-
Tampa, Florida, United States Citigroup Inc Full timeThe KYC Operations Intmd Associate Analyst plays a key role in Anti-Money Laundering activities within Citi. They collaborate with internal teams to ensure thorough due diligence processes for customer accounts. This position involves verifying banker ownership of KYC records, maintaining compliance with regulations, and facilitating timely documentation...
-
Compliance Aml Core Officer
1 week ago
Tampa, United States Citi Full timeAs a Data Scientist & Compliance Officer, you will play a critical role in leveraging data analytics to ensure compliance with AML regulatory requirements while also driving data-driven decision-making across the Detection Risk Coverage Organization. You will work closely with cross-functional teams to develop and implement data-driven solutions that not...
-
Compliance Aml Risk Mgmt Officer
2 weeks ago
Tampa, United States Citi Full timeThe Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary...
-
24749427 Compliance Aml Core Officer
1 week ago
Tampa, United States Citi Full time**Responsibilities**: - Evaluate, enhance and implement best -in-class AML Compliance policies and practices. - Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. - Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and...
-
Senior Compliance Investigative Analyst
1 month ago
Tampa, United States Sutton Bank Full timeJob DescriptionJob DescriptionSummary:The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications:Education: Bachelor's degree....
-
Senior Compliance Investigative Analyst
4 weeks ago
Tampa, United States Sutton Bank Full timeSummary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications:Education: Bachelor's degree. Licenses/Certifications: CAMS,...
-
Senior Compliance Investigative Analyst
3 weeks ago
Tampa, United States Sutton Bank Full timeJob DescriptionJob DescriptionSummary:The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications:Education: Bachelor's degree....
-
Senior Compliance Investigative Analyst
3 weeks ago
Tampa, United States Sutton Bank Full timeSummary: The day-to-day responsibilities of this role is heavily in the pre-paid card program area. Responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case for further investigation. Qualifications:Education: Bachelor's degree. Licenses/Certifications: CAMS,...
-
Global Aml Kyc Foreign Corresponding Bank
3 weeks ago
Tampa, United States Citi Full timeCiti’s Global KYC Risk Evaluation Management (REM) function is part of the Anti-Money Laundering (AML) function, and is responsible for conducting Risk Evaluation reviews for certain new and existing high-risk clients. Reviews of customer due diligence records, inclusive of transaction-related information, are a key component of the Client Maintenance...
-
Vp, Aml Compliance Officer
2 weeks ago
Tampa, United States Citi Full timeThe Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary...
-
Compliance AML Risk Mgmt Officer
1 week ago
Tampa, United States 00002 Citibank, N.A. Full timeThe Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary...
-
Business Analyst
1 week ago
Tampa, United States LTIMindtree Full timeAbout Us:LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise...
-
Business Analyst
2 weeks ago
Tampa, United States LTIMindtree Full timeAbout Us:LTIMindtree is a global technology consulting and digital solutions company that enables enterprises across industries to reimagine business models, accelerate innovation, and maximize growth by harnessing digital technologies. As a digital transformation partner to more than 700+ clients, LTIMindtree brings extensive domain and technology expertise...
-
Trade Service Ops Compliance Analyst
2 weeks ago
Tampa, United States MUFG - Mitsubishi UFJ Financial Group, Inc. Full timeExtensive understanding of Trade transactions products and services along with related regulatory programs such as BSA/ AML, OFAC, Antiboycott. Able to independently review and monitor Trade transactions for compliance issues and questionable activit Compliance Analyst, Trade, Compliance, Service, Analyst, Operations, Retail
-
Team Lead Compliance Investigative Analyst
1 month ago
Tampa, United States Sutton Bank Full timeJob DescriptionJob DescriptionSummary:The day-to-day responsibilities of this role is heavily in the pre-paid card program area with responsibilities in the core business area as needed, this position is responsible for reviewing transaction monitoring alerts, program manager reports/escalations and internal referrals and escalating unusual activity to case...
-
Lead Counsel 2
1 week ago
Tampa, United States Citi Full timeThe Lead II Counsel for Anti-Money Laundering (AML) and Compliance will report into the Compliance and CSIS Legal team in the Legal Department. The attorney occupying this position will be responsible for advising on a wide array of compliance issues relating to AML, Bank Secrecy Act, Risk, Regulatory, and other compliance topics that could require...