AML Execution Analyst

• Complete Level 1 and Level 2 reviews of the PTR Report
• Identify unusual/suspicious activity based on AML red flag / typologies knowledge
• Raising recommended adjustments to a KYC profile
• Ensuring PTR reviews are completed with the specified review period
• Using proprietary, subscription and public databases, research entities related to the transactions
• Thoroughly and succinctly document the research and analysis related to the financial activity
• Meet or exceed quality, productivity and timeliness goals
• Communicate with internal entities to ensure findings are incorporated in all aspects of the AML control program
• Appropriately assess risk when business decisions are made

• Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
• Highly proficient in MS excel (sort, pivot tables)
• Highly proficient AML investigator with demonstrated experience in AML monitoring
• Fluent in English, spoken and written
• Excellent judgment and assessment skills
• Excellent organizational and prioritization skills
• Excellent communication skills
• Demonstrates initiative and creativity in problem solving
• 3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts
• Finance/Banking background is a plus
• Bachelor’s/University degree or equivalent experience

Finance/Banking background

• Access to telehealth options, health advocates, confidential counseling
• Access to an array of learning and development resources
• Programs that help employees balance their work and life