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Description
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Manage a team of AML Analysts conducting investigations according to internal Citi AML procedures and process .
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Oversee the appropriate collection and examination of financial statements and documents to assist in identifying unusual transaction patterns.
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Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations • Document and report the investigation findings in the case management system and prepare reports to management as required
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Interact with Senior Management on the Compliance, Legal and business sector concerning AML issues and processes.
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Review Suspicious Activity Reports (SARs) and recommend relationship retention or termination, and track account closures as required.
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Responsible for communicating with internal and external entities to include senior managers, members of the sales team and other Citigroup AML monitoring units.
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Conduct QA reviews of case files, tracking logs and various AML processes.
Qualifications
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The candidate should have strong knowledge of the laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements and Suspicious Activity Reporting requirements.
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The candidate must have experience in managing a staff, strong writing, analytical and communication skills and be able to multi-task and complete projects on time. Should be a self-starter and organized and have the ability to work independently.
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The candidate must have strong research skills, advanced skill in the use of Microsoft Word, Excel, Access, PowerPoint, Outlook and experience with on-line research systems.
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Minimum of 7 years experience in AML investigations field
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