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The 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.
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 fililing 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.
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
Bachelor’s/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.
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