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AVP, AML Risk Analysis Specialist

2 months ago

Tampa, Florida, United States Citibank Full time
Position Overview:
The Senior Analyst in AML Compliance Intelligence is a highly experienced role that requires a deep understanding of compliance protocols and risk management strategies.

This position involves leveraging extensive disciplinary knowledge to innovate processes and enhance workflows within the compliance function.

The analyst will integrate industry expertise to achieve departmental and organizational goals.

In this role, you will evaluate complex issues that could significantly impact the organization, requiring a careful analysis of various alternatives and the ability to navigate conflicting situations using diverse information sources.

Strong analytical skills are essential to filter, prioritize, and validate intricate data from multiple origins. Excellent communication and interpersonal skills are necessary, as the role often involves informal and formal leadership within teams. You will play a key role in mentoring new team members, and your performance will have a substantial influence on project outcomes and team effectiveness.

Key Responsibilities:
- Proactively analyze and identify emerging risks and AML issues.
- Review relevant news articles, legal documents, and white papers from both public and private sectors.
- Conduct comprehensive research and investigations using both internal and external data sources; analyze findings and perform complex data evaluations.

- Prepare detailed investigative reports and Suspicious Activity Reports (SARs) as necessary; present your findings to senior leadership and provide recommendations for next steps.

- Execute thorough due diligence investigations to ensure compliance with internal and external regulatory standards.
- Utilize sound judgment in decision-making processes to mitigate corporate risks throughout investigations.

- Offer strategic recommendations to senior management regarding the continuation or termination of business relationships, and prepare SARs when appropriate.

- Undertake additional responsibilities as assigned.

- Assess risks effectively when making business decisions, with a focus on maintaining the organization’s reputation and safeguarding its assets by ensuring compliance with relevant laws and regulations, adhering to corporate policies, and applying ethical judgment in all business practices.


Qualifications:
- AML Certification
- 5-8 years of relevant experience in a financial institution, specifically in AML
- Proven ability to communicate clearly and effectively, both in writing and verbally

Education:
- Bachelor’s degree or equivalent experience

This job description outlines the primary duties and responsibilities associated with the role. Additional job-related tasks may be assigned as necessary.

Job Family Group:
Compliance and Control

Job Family:
AML Intelligence

Time Type:
Full time

Compensation and Benefits:
Citi offers a competitive salary and a comprehensive benefits package, including medical, dental, and vision coverage; 401(k) plans; life, accident, and disability insurance; and wellness programs.

Paid time off packages are also available, which include vacation days, sick leave, and paid holidays.

For more information regarding employee benefits, please refer to the company's benefits portal.


Equal Opportunity Employer:
Citi is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.