Compliance AML Intel Sr Analyst - Advanced Risk Detection- C12-TAMPA

Job Overview:

Citi is seeking an open minded, enthusiastic, and detail-oriented AML Analyst to join our Advanced Risk Detection Team. The Advanced Risk Detection team sits within the Services AML Compliance Risk Management organization and serves as an innovation hub, addressing emerging risks through the use of new risk detection tools. Citi’s Services business line provides global payment solutions to meet our clients’ evolving and innovative needs. The Advanced Risk Detection team supports responsible business growth through the testing and conceptualization of new risk mitigation processes. 

 In this role, you will perform essential AML tasks and test emerging AML technologies and processes for Citi’s use. We are looking for a highly motivated, self-starting analyst who is ready to take on the challenges of working in a fast-paced environment to help ensure compliance with AML standards and enhance our cutting-edge risk detection capabilities. This role provides an excellent opportunity to develop your skills in AML compliance while contributing to Citi’s strategic goals.

Responsibilities:

• Independently conduct thorough AML assessments  including the review of transaction details for anomalies.
• Emerging Technology Testing: Participate in the testing and evaluation of new AML technologies and processes. Provide feedback and recommendations on their effectiveness and suitability for the bank’s needs.
• Perform data analysis, review transaction summaries to understand patterns and outliers, including total transaction count, total transaction amount, maximum transaction amount, and average transaction amount. Identify unusual patterns and escalate as necessary.
• Perform Quality Control reviews and assist in day-to-day execution of the controls over assessments.
• Perform research utilizing internal/external links and resources to gather information on individuals and entities. Assess the relevance and accuracy of news and reports related to potential AML risks.
• Accurately document findings and decisions made during assessments. Ensure clear and concise records are maintained for audit purposes.
• Timely escalation of cases showing material AML risks to appropriate compliance partners.
• Design and develop metrics including charts, graphs and data validation to help in analysis and improvement of processes and strategies.
• Produce metrics to senior management highlighting progress of investigative effectiveness, key issues and remediation status.
• Work closely with AML analysts, compliance officers, and other stakeholders to ensure thorough and effective assessments.
• Identify opportunities for process improvements and contribute to the development and refinement of AML detection procedures.
• Basic knowledge of Citi Policies, Standards and Procedures related with AML Name Search, AML Investigations and Client Review Investigation Unit procedures.
• Understand the logistics and risks of Citi’s product and payment flow offerings.

Qualifications:

• 3-5 years of experience in AML compliance, financial crime investigation, or a related field.
• Experience in AML Risk Detection, Monitoring or Investigations preferred.
• Knowledge of payment industry trends, innovations, emerging risks as well as key regulatory risk drivers in payments.
• Good judgement and analytical skills with significant attention to detail.
• Ability to work collaboratively and cooperatively with other team members.
• Familiarity with AML technologies and modern data analytics tools.
• Analytical thinking, problem solving and follow through.
• Ability to think outside the box and pivot, especially in times of ambiguity.
• Experience writing Suspicious Activity Reports is a plus.
• English writing and speaking required. Additional languages are a plus.

Education:

• Bachelor’s/University degree or equivalent experience
• Certified Anti-Money Laundering Specialist Certification is a plus.

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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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Citi is an equal opportunity and affirmative action employer.

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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