AML FIU Compliance Intermediate Analyst - Case Allocation Support (B11) (Hybrid)

Company: Citi
Location: Gibsonton
Posted on: November 25, 2022

Job Description:

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.Responsibilities:

• Assist in day to day case volume assessments and develop work flow strategies for use by the Case Allocation Coordinator to enhance case allocation and prioritization.
• Ensure distribution of cases is in adherence to FIU policies and procedures
• Monitor and verify case distributions throughout the month to ensure completion and avoid duplication.
• Track the team's performance and report results to Senior Management.
• Conduct analysis to assess aged cases and cases placed in project or technical issue queues.
• Provide information necessary to understand trends and project capacity.
• Participate in special projects relating to case allocation/distribution processes.
• Create ad-hoc real-time status drop reports as needed.
• Ensure teams are completing case reviews in a timely manner through distribution of metrics and status reports to Team Leads and Managers.
• 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.Qualifications:
  • 2-5 years' relevant experience
  • Knowledgeable in automated systems utilized for alert monitoring and case workflow management
  • Familiar with current FIU processes
  • Comprehensive knowledge of AML regulations preferred
  • Proficient in the use of Microsoft Excel formulas, knowledge of Power Point, Outlook, and experience with the Internet and on-line research systems. - - -
  • Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.
  • Should be a self-starter and organized, and must have the ability to work independently, without supervision.Education:
    • Bachelor's/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.-------------------------------------------------Job Family Group: Compliance and Control-------------------------------------------------Job Family:AML Execution------------------------------------------------------Time Type:Full time------------------------------------------------------Primary Location:Tampa Florida United States------------------------------------------------------Primary Location Salary Range:$58,230.00 - $81,240.00------------------------------------------------------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.Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .View the "" poster. View the .View the .View the -----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Tampa , AML FIU Compliance Intermediate Analyst - Case Allocation Support (B11) (Hybrid), Professions , Gibsonton, Florida