Citi: Execution Intermediate Associate Analyst - Fiu Aml Investigations- Technology & Analytics
Company: Citi
Location: Wilmer
Posted on: January 15, 2021
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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 , Wilmer, Texas
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