8 days old

Cash & Trade Processing Associate Analyst 2 (OFAC Analyst - Global Payment Operations)

Citigroup
Getzville, NY 14068
A 2nd Level OFAC Analyst is responsible for reviewing and researching funds transfer that contain potential matches to government sanctions or internal watch list. This includes determining if there is a true match, performing and documenting research, reporting, and escalating to compliance units when appropriate. In addition, the analyst will perform similar functions on additional products such as CitiChecking, CitiDirect, CSAW and CitiFT.


**Key Responsibilities:**


Review and action payment transactions held for sanction related matches


Investigate and obtain additional information to make a sound decision


Engage and escalate to various compliance and AML teams when appropriate


Prepare and compile reports


Identify repetitive false hits


Identify opportunities for process improvement and follow through on implementation


Understand payment processing and formats


**Qualifications:**


+ College degree preferred Analytical and deductive reasoning skills Banking and payment knowledge including Swift, FED, Chips is preferredUnderstanding of regulatory practices in AML, OFAC and sanctions is preferred Ability to work in high-volume, high pressure processing environment Ability to multi-task and prioritize Strong verbal and written communication Related experience in funds transfer and/or sanction screening Strong computer skills including Word and Excel College degree preferred Must be able to work occasional weekends **Education Level: Associates Degree** **Primary Location: NAM-USA-Buffalo** **Job Category: Transaction Processing** **Schedule: Full-time** **Shift: Day Job -Monday - Friday 9:00am- 7:00 pm** **Employee Status: Regular** **Travel: No** **Grade/Level: B10** **Relocation: No** **Office Location / Address: 540 CrossPoint Parkway, Getzville, NY**


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


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**Job Family Group:**


Operations - Transaction Services

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**Job Family:**


Cash Management

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**Time Type:**


Full time

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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)


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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Categories

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

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Cash & Trade Processing Associate Analyst 2 (OFAC Analyst - Global Payment Operations)

Citigroup
Getzville, NY 14068

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