Senior AML Risk Analyst
2 days ago
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.
- 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.
- Proficient in MS Office.
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.
-
Compliance AML Execution Analyst
3 weeks ago
Tampa, Florida, United States Citigroup Inc Full timeJob SummaryThe Compliance AML Execution 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.Key ResponsibilitiesAssist with AML Review/investigations of account...
-
AML Sanctions Advisor
1 day ago
Tampa, FL , USA, United States PNC Financial Services Group Full timeJob Title: AML Sanctions AdvisorPNC Financial Services Group is seeking a highly skilled AML Sanctions Advisor to join our team. As a key member of our Global Sanctions Office, you will play a critical role in supporting our Lines of Business (LOB) Oversight team.Job Summary:The AML Sanctions Advisor will be responsible for providing expert advice and...
-
Risk and Compliance Reviewer
1 day ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob SummaryThe Compliance and Control team at Citigroup Inc. is seeking a highly motivated and detail-oriented individual to fill the role of AML Execution Intermediate Associate Analyst. This position is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.Key ResponsibilitiesAssist with...
-
Senior Risk Management Specialist
3 weeks ago
Tampa, Florida, United States Fintech Executive Search Consultants Full timeSenior Risk Analyst - Credit Card PaymentsOur client, a leading restaurant payments and tech company, is seeking a seasoned Senior Risk Analyst to join their Tampa-based risk team. This critical role involves safeguarding the company's assets and minimizing risks associated with credit card payments, while driving innovation in risk management.As a Senior...
-
AML Sanctions Advisor
5 hours ago
Tampa, FL , USA, United States PNC Financial Services Group Full timeJob DescriptionPNC Financial Services Group is seeking a highly skilled AML Sanctions Advisor to join our team. As a key member of our BSA/AML organization, you will play a critical role in ensuring the company's compliance with regulatory requirements and maintaining a strong risk management culture.Key Responsibilities:Provide expert advice on AML and...
-
AML Sanctions Advisor
2 days ago
Tampa, FL , USA, United States PNC Financial Services Group Full timeJob Title: AML Sanctions AdvisorPNC Financial Services Group is seeking a highly skilled AML Sanctions Advisor to join our team. As a key member of our Global Sanctions Office, you will play a critical role in supporting the development and implementation of our Anti-Money Laundering (AML) and Sanctions programs.Key Responsibilities:Provide expert advice and...
-
Senior AML Compliance Officer
2 hours ago
Tampa, Florida, United States Hispanic Technology Executive Council Full timeJob SummaryCiti is seeking a highly skilled AML Compliance Officer to join our team. As a key member of our AML Compliance Risk Management team, you will be responsible for partnering with business teams to deliver AML-risk mitigated solutions for our customers.Key ResponsibilitiesConduct enhanced due diligence on clients, including site visits and...
-
Risk and Compliance Reviewer
2 weeks ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob SummaryThe 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.Key ResponsibilitiesAssist with AML Review/investigations of...
-
Compliance AML Execution Associate
2 days ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob DescriptionThe Quality Control team plays a critical role in ensuring the accuracy and completeness of investigative analysts' work, ensuring compliance with regulatory requirements and internal policies. As a Compliance AML Execution Associate, you will be responsible for reviewing anomalous activity alerts/cases to identify areas of improvement and...
-
Senior Risk Analyst
3 weeks ago
Tampa, United States Fintech Executive Search Consultants Full timeTitle: Senior Risk Analyst - Credit Card Payments Location: Tampa, FL Overview: Our Client, a restaurant payments/tech company, is searching for a Senior Risk Analyst to join their Tampa risk team. In this critical and strategic role, you will be responsible for safeguarding the company's assets and minimizing risks associated with credit card payments,...
-
Compliance AML Execution Associate
1 day ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob DescriptionThe Quality Control team plays a critical role in ensuring the accuracy and completeness of investigative analysts' work, ensuring compliance with regulatory requirements and internal policies. As a Compliance AML Execution Associate, you will be responsible for reviewing anomalous activity alerts/cases to identify areas of improvement and...
-
AML Sanctions Specialist Senior
1 day ago
Pittsburgh, PA , USA, United States PNC Financial Services Group Full timeJob Title: AML Sanctions Specialist SeniorPNC Financial Services Group is seeking a highly skilled AML Sanctions Specialist Senior to join our team. As a key member of our AML Governance and Programs team, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Sanctions programs.Key...
-
Compliance Analyst
1 day ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob SummaryThe 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.Key ResponsibilitiesAssist with AML Review/investigations of...
-
AML Sanctions Specialist Senior
6 hours ago
Pittsburgh, PA , USA, United States PNC Financial Services Group Full timeJob Title: AML Sanctions Specialist SeniorPNC Financial Services Group is seeking a highly skilled AML Sanctions Specialist Senior to join our AML Governance and Programs team. As a key member of our team, you will be responsible for developing and implementing effective AML and Sanctions programs to prevent illegal, unethical, or improper business...
-
Senior Risk Management Specialist
3 weeks ago
Tampa, Florida, United States Fintech Executive Search Consultants Full timeSenior Risk Analyst - Credit Card PaymentsOur client, a leading restaurant payments/tech company, is seeking a seasoned Senior Risk Analyst to join their Tampa risk team. In this critical and strategic role, you will be responsible for safeguarding the company's assets and minimizing risks associated with credit card payments, while driving innovation in...
-
AML Compliance Specialist
4 weeks ago
Alpharetta, GA, USA, United States Epsilon Solutions Ltd. Full timeAML/KYC AnalystJob SummaryEpsilon Solutions Ltd. is seeking a highly skilled AML/KYC Analyst to join our team. As an AML/KYC Analyst, you will be responsible for gathering, collecting, and reviewing AML/KYC documents, mitigating risk assessment, and conducting ongoing due diligence.Key ResponsibilitiesGathering and reviewing AML/KYC documents to ensure...
-
Senior Risk Analyst
2 days ago
Tampa, FL , USA, United States Citigroup Inc Full timeJob SummaryThe Senior Risk Analyst is a critical role within Citigroup Inc. that requires a seasoned professional with in-depth knowledge of risk management principles and practices. This position involves applying advanced analytical skills to identify, assess, and mitigate risks across various business areas.Key ResponsibilitiesDevelop and enhance risk...
-
Senior Credit Risk Analyst
1 day ago
Tampa, FL , USA, United States Suncoast Credit Union Full timeJob Title: Senior Credit Risk AnalystAt Suncoast Credit Union, we are seeking a highly skilled Senior Credit Risk Analyst to join our team. As a key member of our risk management department, you will play a critical role in identifying and evaluating trends within our loan and investment portfolio to ensure compliance with regulatory requirements.Key...
-
Risk and Compliance Reviewer
1 day ago
Tampa, Florida, United States Citigroup Inc Full timeJob SummaryThe Execution Intermediate Associate Analyst is a critical role within the Anti-Money Laundering (AML) team, responsible for conducting risk and compliance reviews. This position requires a strong understanding of AML regulations and the ability to analyze complex business cases.Key ResponsibilitiesAssist in conducting AML reviews and...
-
AML Compliance Specialist
4 weeks ago
Alpharetta, GA, USA, United States Epsilon Solutions Ltd. Full timeAML/KYC AnalystJob SummaryEpsilon Solutions Ltd. is seeking a highly skilled AML/KYC Analyst to join our team. As an AML/KYC Analyst, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key ResponsibilitiesGather, collect, and review AML/KYC documents to mitigate risk and ensure compliance.Conduct...