Citi: Execution Intermediate Associate Analyst - Fiu Aml Investigations- Technology & Analytics
Company: Citi
Location: Ferris
Posted on: January 16, 2021
|
|
Job Description:
The FIU Technology & Analytics Liaison position is responsible
for the oversight and implementation of all technology and process
related initiatives key to the success of the FIU. Candidate must
possess a strong ability to interpret functional and non-functional
requirements and report on matters such as technology & data
strategy, process enhancements, metrics, capacity analysis etc.The
Technology & Analytics Liaison worksclosely with AML Investigations
management, to lead initiatives related to risk based data key to
the success of FIU case investigations. This role also showcases a
solid understanding of the FIU processes to ensure technology and
analytics can be customized appropriately to enhance the efficiency
of the unit.Primary Responsibilities:Maintain existing and design
updated technology platforms for the FIUAssist the FIU team with
ensuring the global process is effectively implemented.Plan,
initiate, and manage information technology & process
projects.Serves as technical liaison with technology department on
data extracts and imports ensuring that data is complete, timely
and in the correct format.Works with the FIU AML Investigations
management staff to ensure that case data conforms to established
policies and procedures for case management.Prepares technical and
user documentation.Case data oversight.Secondary
ResponsibilitiesAssist with AML review/investigations of account
activity.Document and report the review/investigation findings and
prepare case files with the required supporting documentationAssist
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 caseAssist with Drafting and filing SARs consistent with the
Financial Crimes Enforcement Network (FinCEN)
requirementsCommunicate with senior management on compliance, legal
and business AML issuesAppropriately 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:Four Year College Degree in a
quantitative discipline or equivalent experience.2-5 years AML
experience2+ years experience in programming/quantitative
areas.Proficient in the development of technological business
documentation.Strong understanding of systems architecture.Well
versed in technology project management.Excellent written and oral
communication skillsStrong technical, analytical, organizational,
and interpersonal skillsAbility to multitask and work effectively
under pressure to meet deadlinesAdvanced proficiency in Microsoft
Word, Excel, Access, Power Point, Macros and VBA.Should be a
self-starter, and organized, and must have the ability to work
independently, without supervision.Knowledgeable of the laws
applicable to money laundering, including the Bank Secrecy Act, the
USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and
Suspicious Activity Reporting requirements.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 Execution 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 EEOis the Law Supplement.View the EEO
Policy Statement.View the Pay Transparency Posting
Keywords: Citi, Dallas , Citi: Execution Intermediate Associate Analyst - Fiu Aml Investigations- Technology & Analytics, IT / Software / Systems , Ferris, Texas
Click
here to apply!
|
Didn't find what you're looking for? Search again!
Other IT / Software / Systems JobsSoftware Developer Description: I'm currently hiring for Software Developer opportunity Dallas, TX area. Bachelor of Science Computer Science 5 years of experience Company: Aerotek Location: Dallas Posted on: 01/17/2021 Senior Web Developer Description: Job Description This North Dallas company is a digital growth agency that helps brands drive strong business impacts through data-driven strategies, digital experiences, and modern marketing practices (more...) Company: Motion Recruitment Location: Dallas Posted on: 01/17/2021 Heavy Equipment Field Service Technician/Mechanic Description: Heavy Equipment Field Service Technician / Mechanic--Job Summary:This individual will operate a mobile service vehicle and travel to customer locations to perform in-field repairs on various brands of (more...) Company: Kirby-Smith Machinery, Inc. - Dallas, TX Location: Dallas Posted on: 01/17/2021 Field Service Technician Description: Field Service TechnicianCompany ProfileOutstanding Automation Packaging Manufacturing Company.World Leader in Automation TechnologyOur Client has over 230 employees and occupies 180,000 square feet of (more...) Company: Executive Leadership Solutions Location: Dallas Posted on: 01/17/2021 Senior Software Engineer Description: The largest real estate services company is looking for a Senior C Developer to join their team in Plano, Texas. The company offers a range of services including property and investment management, (more...) Company: Motion Recruitment Location: Dallas Posted on: 01/17/2021 Principle Software Engineer (Embedded Systems) Description: As a member of the Client Platform Software Engineering team you will be a part of the team planning, designing, delivering and sustaining our next-generation of firmware and software application to support (more...) Company: Dell Location: Farmersville Posted on: 01/17/2021 Senior Software Engineer Description: At AT T, we harness the power of technology to improve our communities, our lives, and our company. We've got the projects, now we need the best talent to help us bring them to fruition and make a big (more...) Company: AT&T Services - Technology Location: Dallas Posted on: 01/17/2021 SQL Database Developer Description: Ref ID: 04010-9502757139Classification: SQL Database DeveloperCompensation: 60.00 to 65.00 hourlySQL Database Developer 60- 65/hrOverviewThe candidate must demonstrate broad knowledge of T-SQL query (more...) Company: Robert Half Location: Dallas Posted on: 01/17/2021 Software Architect - .NET technologies Description: Company Address: Dallas, TX 75231 Salary: Min: 130K Max: 150K Title: Software Architect - .NET technology Job Description A leading credit union based out of California is currently looking for a .NET (more...) Company: Motion Recruitment Location: Dallas Posted on: 01/17/2021 In-Home Usage Tester (Product Tester at Home) Description: IN-HOME USAGE TESTER Product Tester at Home Part-time Presently we're recruiting Product Testers from home in several US cities to expand our private network of In-Home Usage Testers IHUT to fulfill (more...) Company: American Consumer Panels Location: Lancaster Posted on: 01/17/2021 |