Client Evaluations, Exits, and Restrictions Analyst

Citi • Getzville, NY

33d

About The Position

The CEER Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases. Responsibilities: Assist with AML Review/investigations of account activity. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs). Follow-up with additional point(s) of contact as needed to identify additional information in support of the case. Assist with Drafting and fililing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements. Communicate with senior management on compliance, legal and business AML issues. 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: 2-5 years’ relevant experience. Comprehensive knowledge of AML regulations preferred. Experience in writing and preparing SARs preferred. Proficient in MS Office. Effective verbal and written communication skills. Education: 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.

Requirements

• 2-5 years’ relevant experience.
• Effective verbal and written communication skills.
• Bachelor’s/University degree or equivalent experience.
• Proficient in MS Office.

Nice To Haves

• Comprehensive knowledge of AML regulations preferred.
• Experience in writing and preparing SARs preferred.

Responsibilities

• Assist with AML Review/investigations of account activity.
• Document and report the review/investigation findings and prepare case files with the required supporting documentation.
• Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs).
• Follow-up with additional point(s) of contact as needed to identify additional information in support of the case.
• Assist with Drafting and fililing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements.
• Communicate with senior management on compliance, legal and business AML issues.
• 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.

Benefits

• In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards.
• Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.
• Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.
• For additional information regarding Citi employee benefits, please visit citibenefits.com.
• Available offerings may vary by jurisdiction, job level, and date of hire.

What This Job Offers

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