Risk and Compliance Reviewer

1 day ago


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

The 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 Responsibilities
  • Assist with AML Review/investigations of account activity
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation
  • Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs)
  • Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
  • Assist with Drafting and filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements
  • Communicate with senior management on compliance, legal and business AML issues
  • 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.
Requirements
  • 2-5 years relevant experience
  • Comprehensive knowledge of AML regulations preferred
  • Experience in writing and preparing SARs preferred
  • Proficient in MS Office
  • Effective verbal and written communication skills
Education

Bachelors/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.



  • Tampa, FL , USA, United States Citigroup Inc Full time

    Job 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...


  • Tampa, Florida, United States Citigroup Inc Full time

    Job 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...


  • Tampa, FL , USA, United States Baldwin Risk Partners Full time

    Job Title: Relationship Manager, Private RiskThe Relationship Manager, Private Risk serves as the primary point of contact for clients, providing exceptional client service, technical expertise, and proactive risk management.Key Responsibilities:Client Service: Provide proactive day-to-day client service by anticipating and addressing client needs,...


  • Tampa, FL , USA, United States Baldwin Risk Partners Full time

    Job Title: Relationship Manager, Private RiskThe Relationship Manager, Private Risk serves as the primary point of contact for clients, providing exceptional client service, technical expertise, and proactive risk management.Key Responsibilities:Client Service: Provide proactive day-to-day client service by anticipating and evaluating client needs,...


  • Tampa, FL , USA, United States Baldwin Risk Partners Full time

    Relationship Manager, Private RiskThe Relationship Manager, Private Risk serves as the primary point of contact for clients, providing exceptional client service, technical expertise, and proactive risk management. This role is critical in building and maintaining strong relationships with clients, insurance company partners, and internal stakeholders.Key...


  • Tampa, FL , USA, United States Baldwin Risk Partners Full time

    Job Title: Relationship Manager, Private RiskThe Relationship Manager, Private Risk serves as the primary point of contact for clients, providing exceptional client service, technical expertise, and proactive risk management. This role is critical in building and maintaining strong relationships with clients, insurance company partners, and internal...


  • Tampa, FL , USA, United States Baldwin Risk Partners Full time

    Job Title: Relationship Manager, Private RiskThe Baldwin Group is a leading insurance brokerage firm that delivers expertly crafted risk management solutions to clients across the U.S. and abroad. Our team of professionals takes a holistic approach to insurance and risk management, providing world-class client service and technical expertise.Job Summary:The...


  • Tampa, FL , USA, United States Baldwin Risk Partners Full time

    Job Title: Commercial Risk Client ExecutiveThe Baldwin Group is a leading insurance brokerage firm that delivers expertly crafted risk management solutions to clients across the U.S. and abroad. As a Commercial Risk Client Executive, you will play a critical role in managing and servicing complex commercial accounts, developing and retaining consultative...


  • Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Citigroup Inc. As a key member of our Compliance Testing - Branch Examinations team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop and execute compliance testing,...


  • Tampa, Florida, United States Citigroup Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Officer to join our team at Citigroup. As a key member of our Compliance and Control function, you will play a critical role in ensuring that our business operations are conducted in accordance with applicable laws, regulations, and internal policies.Key ResponsibilitiesAssist in the design,...

  • Compliance Expert

    4 weeks ago


    Tampa, Florida, United States Baldwin Risk Partners Full time

    Job Title: Insurance Compliance SpecialistThe Baldwin Group, a leading insurance brokerage firm, is seeking a highly skilled Insurance Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our organization complies with industry specifications, standards, regulations, and laws.Key...


  • Tallahassee, FL , USA, United States ICF Full time

    Job Title: Environmental Review Compliance SpecialistICF is seeking an Environmental Review Compliance Specialist to help manage federal grants to recover from disasters and conduct strategic and high-impact activities to mitigate disaster risks and reduce future losses in communities.Key Responsibilities:Assist with program compliance with U.S. Department...


  • Tampa, Florida, United States Citigroup Inc Full time

    Job SummaryCitigroup Inc. is seeking a highly skilled Compliance Risk Analyst Senior to join our team. As a key member of our Compliance Testing - Branch Examinations team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance...


  • Tampa, Florida, United States Baldwin Risk Partners Full time

    Job Title: Insurance Risk ManagerThe Baldwin Group is a leading insurance brokerage firm that delivers expertly crafted risk management solutions to clients across the U.S. and abroad. As an Insurance Risk Manager, you will play a critical role in developing and implementing tailored risk management strategies that meet the unique needs of our clients.Key...

  • Compliance Analyst

    2 days ago


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

    Job SummaryThe Compliance Associate Analyst 2 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 conduct reviews and analysis on business cases to ensure adherence to regulatory requirements and mitigate financial crimes.Key...


  • Tampa, Florida, United States Baldwin Risk Partners Full time

    Job SummaryWe are seeking a highly skilled Insurance Risk Manager to join our team at Baldwin Risk Partners. As a key member of our team, you will be responsible for managing client accounts, developing insurance programs, and providing exceptional service to our clients.Key ResponsibilitiesManage day-to-day activities of client accounts, including policy...


  • Tampa, FL , USA, United States RMS Computer Full time

    Job Title: Internal Audit ProfessionalRMS Computer is seeking a highly skilled Internal Audit Professional to join our team. As an Internal Audit Professional, you will be responsible for providing assurance that our business operations are in compliance with regulatory requirements and company policies.Key Responsibilities:Partner with issue owners and...

  • Compliance Analyst

    1 day ago


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

    Job 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...


  • Tampa, Florida, United States ZAR IT Solutions Full time

    Job Title: Cybersecurity Risk Compliance SpecialistCybersecurity Risk Compliance Specialist plays a crucial role in ensuring that our organization complies with various cybersecurity regulatory requirements, industry standards, frameworks, and best practices. This position requires a strong understanding of technology controls, including IT and cyber...


  • Tampa, Florida, United States TSR Consulting Services, Inc. Full time

    Job Title: Risk Compliance AnalystTSR Consulting Services, Inc. is seeking a highly skilled Risk Compliance Analyst to join our team.Job Summary:We are looking for a detail-oriented and analytical Risk Compliance Analyst to assist in enhancing or developing certain sections of the GLRM process run book. The ideal candidate will have a strong understanding of...