Cash Trade Processing Intermediate Analyst

Citi • New Castle, DE

5d

About The Position

Monitor and ensure Fraudulent transactions processes are executed correctly and are compliant with internal policies and controls Complete Wire Fraud investigations, documentation and corrective action implementation of all required issues as directed Draft and file Suspicious Activity Reports (SAR) consistent with FinCEN requirements. Aid with the transition, alignment, and stabilization efforts of critical operations functions Assist as required for control, risk, daily activities, and transaction services projects Provide informal guidance or on the job training to new team members as required Cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed Maintain high level of productivity and accuracy Other duties as assigned and or needed

Requirements

• Four Year College Degree or equivalent experience.
• Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations
• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
• Work experience in a financial institution with job specific work experience in Wire Monitoring.
• Excellent accuracy and strong attention to detail
• Ability to multitask and prioritize
• Strong analytical skills with the ability to detect patterns in wide range data sets
• Excellent organizational and time management skills
• Excellent research skills including experience with online search tools
• Advanced proficiency in Microsoft Word, Excel, Access, and Outlook
• Strong attention to detail and follow-up skills
• Strong writing, analytical and communications skills.
• Must be able to multitask and complete projects on time
• Ability to understand and draw conclusions from research conducted
• Should be a self-starter, and organized, and must have the ability to work independently, without supervision
• Bachelor's/University degree or equivalent experience

Nice To Haves

• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
• Work experience in a financial institution with job specific work experience in Wire Monitoring.
• Experience in corporate banking services is an advantage

Responsibilities

• Monitor and ensure Fraudulent transactions processes are executed correctly and are compliant with internal policies and controls
• Complete Wire Fraud investigations, documentation and corrective action implementation of all required issues as directed
• Draft and file Suspicious Activity Reports (SAR) consistent with FinCEN requirements.
• Aid with the transition, alignment, and stabilization efforts of critical operations functions
• Assist as required for control, risk, daily activities, and transaction services projects
• Provide informal guidance or on the job training to new team members as required
• Cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed
• Maintain high level of productivity and accuracy
• Other duties as assigned and or needed

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Number of Employees: 5,001-10,000 employees