GFCII Compl AML Intel Sr Analyst - Assistant Vice President
Company: Citi
Location: Deerfield Beach
Posted on: August 7, 2022
Job Description:
Global Financial Crimes Investigations and Intelligence at
CitiCiti s Financial Crimes organization aims to protect our
clients, our franchise and the financial system from being used to
facilitate money laundering and terrorist financing through a
robust, globally-consistent program focused on the prevention,
detection and reporting of financial crimes which complies with
applicable AML laws and regulations.Global Financial Crimes
Investigations and Intelligence ("GFCII") has its mission to create
an integrated approach to the prevention and detection of financial
crimes by identifying vulnerabilities and mitigating risks to the
bank. The GFCII has expanded its mission from Anti-Money Laundering
to integrate areas including, but not limited to, Cyber-Enabled
Financial Crimes, Data Intelligence, Vulnerable Person Program,
Anti-Bribery and Corruption, Sanctions, Fraud, and Cryptocurrency.
GFCII s responsibilities include identifying trends and patterns
within Citi s data which will be distributed to relevant
stakeholders for appropriate action or informational purposes with
an objective to pro-actively identify ongoing unusual activity and
emerging trends. This expansion requires a synchronized operational
approach across the Financial Crimes umbrella. GFCII is a global
unit with regional teams located in EMEA, APAC, LATAM/MX and NAM
covering multiple countries in each region.GFCII Investigation
Senior Analyst - Assistant Vice PresidentThe GFCII conducts
investigations that involve clients with accounts in more than one
jurisdiction, a substantial multi-jurisdictional nexus, or involve
complex transactional and client account patterns. These proactive
investigations are generated from sources such as reviews of the
highest risk clients, ad-hoc searches, business compliance or
business referrals, AML Legal referrals, product-specific
developments, industry trends, and referrals from external sources
(e.g., law enforcement, regulators, etc.). The GFCII Senior Analyst
is responsible for reviewing high-risk customer cases, reviewing
the account relationships and related parties holistically to
capture global and cross sector presence, conducting research,
documenting the investigations, and providing initial
recommendations and dispositions of a global enterprise-wide
customer relationship. Representative Responsibilities:
- Independently conduct complex research and investigations
utilizing internal and external data; analyze research results and
conduct complex data analysis applying background knowledge and
experience. Analyze and proactively identify risks and new AML &
financial crimes concerns. Review recent news, court documents, and
public/private sector white papers
- Determine investigative and data analytics approach, use sound
decision-making and discretion in making independent decisions that
mitigate corporate risk at each decision point throughout the
investigation.
- Execute due diligence investigations in support of policies and
procedures to meet internal and external regulatory requirements.
Compile supporting documentation and data including media and
transaction including documenting review findings for Compliance
and Business management review. Follow up with additional Point(s)
of Contact (POC) as needed to identify additional information in
support of the case.
- Prepare written investigative reports and Suspicious Activity
Reports (SARs) where appropriate. Make recommendations to senior
management on next course of action - either relationship retention
or termination.
- 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:
- AML Certification
- 5-8 years prior work experience in a financial institution with
job specific work experience in AML and financial crimes
- Consistently demonstrates clear and concise written and verbal
communication and interpersonal skills Education:
- Bachelor s/University degree preferred / 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. ------------------------------------------------- Job
Family Group: Compliance and Control
------------------------------------------------- Job Family:AML
Intelligence ------------------------------------------------------
Time Type: Full time
------------------------------------------------------ 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
Accessibility at Citi .View the " EEO is the Law " poster. View the
EEO is the Law Supplement .View the EEO Policy Statement .View the
Pay Transparency Posting ----------------------------- 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, Deerfield Beach , GFCII Compl AML Intel Sr Analyst - Assistant Vice President, Executive , Deerfield Beach, Florida
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