Responsibilities
:
1. Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
2. Conduct Cross Sector reviews among multiple Citi business lines.
3. Document and report the review/investigation findings and prepare case files with the required supporting documentation
4. Summarize, in writing, clear and concise findings of the investigation
5. Advise senior management on next steps and provide rmendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
6. Manage risk by analyzing the root cause of issues and impact to business
7. Has the ability to operate with a limited level of direct supervision.
8. Can exercise independence of judgement and autonomy.
9. Acts as SME to senior stakeholders and /or other team members.
10. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by drivingpliance 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:
11. 2-5 years' relevant experience
12. Knowledge of AML regulations preferred
13. Proficient in MS Office
14. Excellent verbal and writtenmunication skills
15. Demonstrated analytical skills
Education:
16. Bachelor's/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Job Family Group: Job Family:
AML Execution ------------------------------------------------------
Time Type:
Full time ------------------------------------------------------
Most Relevant Skills Other Relevant Skills
Professional Judgement, Writing Skills.------------------------------------------------------
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Job ID 25869332