Compliance AML Execution Specialist

1 day ago

Tampa, Florida, United States Citigroup Inc Full time
Job Summary

The AML Execution 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 Responsibilities
  • Assist with AML Review/investigations of account activity, ensuring compliance with regulatory requirements and company policies.
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation, maintaining accurate and detailed records.
  • Assist with disposing cases according to agreed-upon business Service Level Agreements (SLAs), ensuring timely and efficient resolution.
  • Follow-up with additional points of contact as needed to identify additional information in support of the case, demonstrating effective communication and collaboration skills.
  • Assist with drafting and filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements, ensuring compliance with regulatory standards.
  • Communicate with senior management on compliance, legal, and business AML issues, providing timely and accurate updates.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.
Qualifications
  • 2-5 years' relevant experience in AML, risk management, or compliance.
  • Comprehensive knowledge of AML regulations and industry standards.
  • Experience in writing and preparing SARs, with a strong understanding of regulatory requirements.
  • Proficient in MS Office, with excellent analytical and problem-solving skills.
  • Effective verbal and written communication skills, with the ability to work collaboratively with cross-functional teams.
Education
  • Bachelor's/University degree or equivalent experience in a related field, such as finance, accounting, or business administration.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required, ensuring the successful execution of AML risk and compliance initiatives.

Job Requirements
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate AML risks.
  • Excellent communication and collaboration skills, with the ability to work effectively with cross-functional teams.
  • Comprehensive knowledge of AML regulations and industry standards, with the ability to apply this knowledge in a practical setting.
  • Proficient in MS Office, with the ability to analyze and interpret complex data.
  • Ability to work in a fast-paced environment, with a strong attention to detail and ability to meet deadlines.

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