6 days old

AML GSO Senior Analyst

Hedgesville, WV 25427
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.


+ Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases

+ Conduct Cross Sector reviews among multiple Citi business lines.

+ Document and report the review/investigation findings and prepare case files with the required supporting documentation

+ Summarize, in writing, clear and concise findings of the investigation

+ Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))

+ Assist AML team with managing risks by analyzing the root cause of issues and impact to business

+ 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.


+ 3 years financial experience

+ Knowledge of AML regulations preferred

+ Proficient in MS Office

+ Excellent verbal and written communication skills

+ Demonstrated analytical skills


+ Bachelors/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

+ **Role: Global Screening Operations Senior Analyst** **Business unit: AML Know Your Customer / Global Screening Operations** Global Screening Operations (GSO) defines global processes in line with Citi's Sanctions Screening Policy to ensure standardization of sanctions screening activities across Citi. Oversees implementation and coordination of sanctions screening operational processes to identify operational efficiencies and ensure consistency. Provides guidance on sanctions screening operations proposes solutions and serve as point of escalation to route emerging issues to Sanctions Compliance. Ensures remediation actions are effective and completed on time. **Purpose of role:** Review and disposition of Alerts generated through the screening of the New to Bank (NTB) accounts opened and maintenance processes of existing accounts as well as the periodic screening of the entire customer portfolio under purview against the additions to the Sanctions List issued by the regulators. Decision-making on escalation/closure of case. **Key responsibilities**

+ Serving as Subject Matter Expert, for multiple products, in the analysis of alerts and investigation.

+ Providing training and mentoring to analysts on investigative techniques, internal systems, products, money laundering policy and sanctions regulation.

+ Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet and commercial databases and submits enquiries to the business or Compliance contacts within the organization

+ Accumulates facts from investigations to be utilized in presentations to Senior Management and Compliance

+ Reviewing Analysts recommendations for further enquiry, escalation or closure

+ Submitting requests for further information in the event of name matches

+ Authorizing closure of cases

+ Conducts enhanced due diligence investigations in support of policies and procedures.

+ Conducts alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.

+ Operates within agreed business SLAs and confidentiality standard decision-making on escalation/closure of case.

+ Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Builds and applies knowledge of sanctions screening processes.

+ To prepare the recurring QA Status Report (Hub). This includes QA Monitoring (responses to Potential Re-open, flagging off observations/re-opens, assignment for re-open corrections and monitoring completion)

+ Partners with business teams to develop process improvements and solutions.

+ Provides training and mentoring to analysts on investigative techniques, internal systems, products and money laundering policy and regulation.

+ Deals with most problems independently and has some attitude to solve complex problems.

+ Ensures the quality of tasks provided by self and others on team.

+ Independently performs more advanced and diverse financial, statistical and operational studies to substantiate business decisions using analytical skills and knowledge of data analysis tools and methodologies.

+ Supports the successful accomplishment of internal Risk Control, and Self-Assessment (MCA) policies as they apply to the department

+ Maintains a proactive curiosity and pursues investigations to a greater level of diligence than normally required for the standard due diligence.

+ May act as a back-up in the tasks delegated by Team lead.

+ Supports implementation of new products during UAT of systems and processes. **Requirements** **Skills and competencies:** A person in this role has a passion for uncovering the truth and exposing potential criminal activities. He/she has a genuine interest in the news and current affairs with the ability of cross referencing them during investigations. He/she is methodical, analytical, open minded and have the desire to thoroughly and accurately research, extract, compile and connect information from various sources. **Additional requirements:** **Knowledge / Experience:**

+ 3 year experience in Sanctions or AML Monitoring

+ Understanding of Sanctions and AML Monitoring Processes

+ Excellent written and verbal communication skills

+ Demonstrated initiative and creativity in problem solving

+ Computer Literate. Proficient in Windows applications, and Internet and commercial database searches **Qualifications:**

+ 3 years' Banking / Financial background

+ Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)


**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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.


Posted: 2022-05-13 Expires: 2022-06-12

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AML GSO Senior Analyst

Hedgesville, WV 25427

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