AML Execution Analyst

• Complete Level 1 and Level 2 reviews of the PTR Report, which includes identifying Red Flags, Validating Negative Media, and Providing Recommendations to the findings
• Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Payment Intermediaries and Affiliate clients activity, validate know your customer
• Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings
• Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained
• 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 and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
• Meet or exceed quality, productivity and timeliness goals
• Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
• 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

• 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 – as evidence by ability to concisely and meaningfully explain and document investigation
• 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: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
• Finance/Banking background is a plus
• Bachelor’s/University degree or equivalent experience

Finance/Banking background

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
• We have a variety of programs that help employees balance their work and life