Citi's Global Legal Affairs and Compliance(GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi's mission and culture.
The Compliance Anti-Money Laundering (AML) Core Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.
Responsibilities:
Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with AML rules and regulations
Monitors and analyzes transactions to validate appropriateness of activities
Confirms employees have received appropriate testing and have qualifications related to AML regulation
Additional duties as assigned
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:
Experience in AML, knowledge of AML regulations preferred, proficiency with Microsoft (MS) office, verbal/written skills, analytical skills
Prior experience in the financial field preferably within AML
Education:
Bachelor's/University degree or equivalent experience
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Job Family Group: Compliance and Control -------------------------------------------------
Job Family: AML Core ------------------------------------------------------
Time Type: Full time ------------------------------------------------------
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