| Job Description: |
Description
* Conduct focused reviews of high risk client activity and geographies.
* Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns.
* Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations.
* Interface with responsible global Relationship Managers (RM) and to understand standard business practices in local jurisdictions, possible areas of concern and resolution of potentially suspicious matters.
* Document and report the review findings, ensure RM awareness of conclusions and prepare reports of findings for Compliance and Business management.
* Prepare Suspicious Activity Reports (SARs) and recommend relationship retention or termination, and track account closures as required.
* Responsible for communicating with internal and external entities to include senior managers, members of the sales team and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the GTS AML control program.
Qualifications
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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.
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The candidate should be knowledgeable of high value payment products and services.
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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.
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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 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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Knowledge of non-US geographies and language.
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