Compliance Risk Management Sr Analyst (Hybrid)

The Compliance AML Post Investigation Senior Analyst is responsible for performing reviews on complex investigations that resulted in an account closure recommendation; that stem from a FIU Execution case. This responsibility includes the ability to analyze multifaceted high-risk AML compliance concerns to identify customers that pose an AML risk to the bank, and effectively communicate them to the business.

Responsibilities

• Assist Managers, Team Leaders by conducting research and complex transactional analyses in support of AML account closures based on potential suspicious activity, including investigations generated from detection-scenario processes, the service of Keep Open Letters and negative media reports, 
• Ability to demonstrate a deep knowledge of core banking processes and key laws, regulations, guidance, and industry-standard practices, including the USA PATRIOT Act, Bank Secrecy Act, and OFAC requirements,
• Awareness and understanding of the regulatory framework in which the firm operates, and the regulatory requirements and expectations relevant to the role,
• Perform high-risk reviews that include complex AML scenarios in multi-jurisdictions and involving significant negative news, multiple products, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters,
• Ability to clearly articulate derogatory information on clients to the business highlighting the risks with maintaining the customer relationship with Citi
• Document and review the account closure recommendation and prepare case files with the required supporting documentation (e.g., media search results, responses from the business, results from internal system searches etc.),
• Reviews the documentation compiled by the Investigations Analyst and determines if it substantiates a recommendation to exit the client,
• Assist with training and mentoring new hires

Qualifications:

• 4-7 years’ relevant experience
• Experience in writing and or reviewing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
• Proficient in MS Office
• Strong attention to detail and follow-up skills.
• Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
• Ability to understand and draw conclusions from research conducted.
• Should be a self-starter, and organized, and must have the ability to work independently, without supervision
• Experience as an individual contributor and exhibits appropriate leadership behaviors
• Understanding of advanced money laundering typologies and techniques, and investigative practices for detecting such activity
• Responsible for volume, quality, and timeliness of work product
• Follows procedures and identifies opportunities to strengthen controls
• Learns from experiences, adapts, and improves, and welcomes challenge from others on processes and decisions
• Takes ownership and accountability for delivering outcomes, takes responsibility for own work
• Succeeds together: Builds strong relationships with stakeholders

Education:

• Bachelor's/University degree or equivalent experience

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In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & 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. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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Anticipated Posting Close Date:

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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.

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