| Job Description: |
Description
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Manage a caseload of investigations, perform analysis and follow-up, and work cases to completion according to internal Citi AML procedures and process.
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Responsible for 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.
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Document and report the investigation findings in the case management system and prepare reports to management as required.
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Prepare 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\Resolve matches identified during on-boarding and maintenance processes.
Qualifications
* The candidate should have 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.
* The candidate must have 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.
* 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.
* Minimum of 5 years experience in reviewing and approving Know-Your-Customer files for complex banking products, performing analysis of customer information/transactions, and preparing SARs.
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