Compliance AML Execution Associate- Tampa

4 weeks ago

Tampa, Florida, United States Citigroup Inc Full time

Job Summary:

The Quality Control team at Citigroup Inc. plays a crucial role in ensuring the accuracy and completeness of investigative analysts' work. As a Compliance AML Execution Associate, you will be responsible for reviewing anomalous activity alerts/cases to ensure compliance with regulatory, internal/external audit requirements, and policy/procedural requirements.

Key Responsibilities:

  • Conduct team-level root-cause analysis to recommend remedial training or follow-up action to team leads and/or unit manager.
  • Participate in calibration sessions within the Quality Control Department.
  • Support coaching efforts of investigative analysts.
  • Critically assess analysts' performance through quality review and provide mentoring if needed.
  • Accurately input evaluation information into software and thoroughly document all comments.
  • Track quality control reviews and remedial action(s) in the QC database.
  • Provide regular and constructive feedback concerning investigative analyst work performance to the operations management team.
  • Act as a liaison between Operations, Training, and AML Americas Management for coordinating goals and objectives to enhance process and quality improvement.
  • Assist in developing and reporting Quality Control review results via metrics and distribute to senior management, team leads, analysts, and other designated personnel.
  • Conduct quality reviews of operation analysts' work as a Subject Matter Expert.
  • Provide mentoring for investigative analysts on AML and process/procedure requirements.
  • Participate in the development and delivery of training sessions for existing analysts, team leads, new hires, and other personnel on the quality control process.
  • Proactively identify and escalate areas of potential risk and/or quality improvement areas, as well as technology enhancements.
  • Provide operations expertise to internal work groups, teams, and committees focused on enhancing current procedures and creating efficiencies.
  • Ensure compliance with policies, procedures, and federal regulations.
  • Meet all productivity goals, quality standards, and performance goals.

Qualifications:

  • Minimum 2 years of business experience.
  • Minimum 1 year of quality control (QC) experience or equivalent knowledge required.
  • Minimum 1 year of Anti-Money Laundering (AML) or other financial investigations/banking experience required.
  • Ability to develop strong relationships with subordinates, peers, and senior managers.
  • Excellent verbal, written, and interpersonal communication skills.
  • Must be well organized, demonstrate initiative, and able to manage multiple projects.
  • Spelling, grammar, and proofreading skills required.
  • Analytical skills required.
  • Demonstrate high degree of integrity.
  • Intermediate Microsoft Suite knowledge.
  • Bi-Lingual - English/Spanish - preferred.

Education:

  • Bachelor's degree in banking, finance, or business preferred OR equivalent work experience 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: $62, $87,380.00

Citi offers competitive employee benefits, including medical, dental, and vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.

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