Job Description

Responsibilities:

Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation findings and prepare case files with the required supporting documentation Summarize, in writing, clear and concise findings of the investigation Can exercise independence of judgement and autonomy. Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)) Guide junior AML investigators in conducting their investigations. Assist AML team with managing risks by analysing the root cause of issues and impact to business 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

Minimum 3 years' relevant experience Knowledge of AML regulations preferred Experience using online search tools Demonstrated analytical skills Experience writing and preparing Suspicious Activity Reports (SARs) preferred Anti-Money Laundering (AML) Certification Proficient in MS Office Excellent verbal and written communication skills

Education:

Bachelor's/University degree or equivalent experience

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Job Family Group:

Compliance
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Job Family:

AML Execution
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Time Type:

Full time
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Most Relevant Skills

Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.
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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.
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