Senior AML Risk Analyst

2 days ago

Tampa FL USA, United States Citigroup Inc Full time
Job Summary

The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team is responsible for reviewing FCB / PI KYC Profiles from a qualitative and risk perspective.

Key Responsibilities
  • Conduct a Quality Checker review for completeness and accuracy of FCB / PI KYC Profiles.
  • Perform a risk evaluation to assess the risk attributes in conjunction with the client's KYC Profile.
  • Assess various components of the KYC Profile to support the disposition of the client.
  • Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases.
  • Identify and analyze interconnected risks within a KYC Profile.
  • Utilize pertinent information to write clear, concise, and comprehensive AML summaries.
  • Escalate AML concerns or any significant suspicious activities to senior management.
  • Disposition each KYC Profile in a timely and effective manner.
  • Develop expertise in AML requirements for different Citi client types or new products.
  • Communicate with senior management on compliance, legal, and business AML issues.
  • Act as a subject matter expert to senior stakeholders, business partners, and/or other team members.
  • Support management with provision of accurate weekly and monthly metrics.
  • Provide input to business lines regarding client review from the AML risk perspective.
  • Work with Global teams to provide feedback on policy / process issues pertaining to region.
  • Assist in coaching and training new or junior analysts.
  • Develop recommendations to improve the REM process and submit these to REM management.
Requirements
  • 5+ years of relevant work experience.
  • Comprehensive knowledge of AML regulations preferred.
  • Bachelor's Degree and AML Certification preferred.
  • Consistently demonstrates clear and concise written and verbal communication.
  • Proven analytical skills & Critical thinking.
  • Ability to rapidly comprehend new and complex products.
  • Commitment to understanding country-specific principles and business knowledge related to AML regulations.
  • Proactive, organized, and ability to work independently with minimal supervision.
  • Must be able to manage and complete multiple tasks on time.
Preferred Skills
  • Proficient in MS Office.
About Citigroup Inc.

Citigroup Inc. 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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