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AML Monitoring Intermediate Analyst NAM

Expired Job

Citigroup Inc. Tampa , FL 33602

Posted 5 months ago

AML Monitoring Operations Intermediate Analyst - NAM Tampa, FL

  • Serving as Subject Matter Expert, for multiple products, in the analysis of alerts and investigation of transactional activities to detect any suspicions of money laundering or terrorist financing activity

  • Providing training and mentoring to analysts on investigative techniques, internal systems, products and money laundering policy and regulation

  • Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi

  • Accumulating facts from investigations to be utilized in presentations to Senior Management and Compliance

  • Reporting unusual client activities which might relate to money laundering or terrorist financing

  • Reviewing Analysts' recommendations for further inquiry, escalation or closure

  • Submitting requests for further information

  • Authorizing closure of cases

  • Reviewing investigations to ensure appropriate dispositions have been recommended by analyst

  • Supporting the successful accomplishment of internal Management Control Assessment (MCA) policies, as they apply to the department

  • Implementing integrated processes and procedures aimed at meeting internal and external regulatory or policy guidance

  • Conducting alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements

  • Operating within agreed business SLAs and confidentiality standards

  • Advocating for the business in matters relating to Compliance and/or Audit

  • Maintaining a proactive curiosity and pursue investigations to a greater level of diligence than normally required for the standard due diligence

  • Supporting implementation of new products during UAT of systems and processes

  • Providing training and mentoring to analysts on narrative writing

  • Building and applying knowledge of money laundering processes

Knowledge / Experience:

  • Required: minimum 1 year experience in AML Monitoring

  • Required: Understanding of AML Monitoring Processes

  • Required: Excellent written and verbal communication skills

  • Required: Demonstrated initiative and creativity in problem solving

  • Required: Computer Literate. Proficient in Windows applications, and Internet and commercial database searches


  • Banking / Finance / Business background

  • Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)

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AML Monitoring Intermediate Analyst NAM

Expired Job

Citigroup Inc.