Execution Intermediate Associate Analyst - FIU AML Investigations- Technology & Analytics
Company: Citi
Location: Keller
Posted on: January 14, 2021
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Job Description:
The FIU Technology & Analytics Liaison position is responsible
for the oversight and implementation of all technology and process
related initiatives key to the success of the FIU. Candidate must
possess a strong ability to interpret functional and non-functional
requirements and report on matters such as technology & data
strategy, process enhancements, metrics, capacity analysis etc. The
Technology & Analytics Liaison works closely with AML
Investigations management, to lead initiatives related to risk
based data key to the success of FIU case investigations. This role
also showcases a solid understanding of the FIU processes to ensure
technology and analytics can be customized appropriately to enhance
the efficiency of the unit. Primary Responsibilities: Maintain
existing and design updated technology platforms for the FIU Assist
the FIU team with ensuring the global process is effectively
implemented. Plan, initiate, and manage information technology &
process projects. Serves as technical liaison with technology
department on data extracts and imports ensuring that data is
complete, timely and in the correct format. Works with the FIU AML
Investigations management staff to ensure that case data conforms
to established policies and procedures for case management.
Prepares technical and user documentation. Case data oversight.
Secondary Responsibilities Assist with AML review/investigations of
account activity. Document and report the review/investigation
findings and prepare case files with the required supporting
documentation Assist with disposing cases according to agreed upon
business Service Level Agreements (SLAs) Follow-up with additional
point(s) of contact as needed to identify additional information in
support of the case Assist with Drafting and filing SARs consistent
with the Financial Crimes Enforcement Network (FinCEN) requirements
Communicate with senior management on compliance, legal and
business AML issues 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. Qualifications: Four Year College Degree in a
quantitative discipline or equivalent experience. 2-5 years AML
experience 2 years--' experience in programming/quantitative areas.
Proficient in the development of technological business
documentation. Strong understanding of systems architecture. Well
versed in technology project management. Excellent written and oral
communication skills Strong technical, analytical, organizational,
and interpersonal skills Ability to multitask and work effectively
under pressure to meet deadlines Advanced proficiency in Microsoft
Word, Excel, Access, Power Point, Macros and VBA. Should be a
self-starter, and organized, and must have the ability to work
independently, without supervision. Knowledgeable of the laws
applicable to money laundering, including the Bank Secrecy Act, the
USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and
Suspicious Activity Reporting requirements. This job description
provides a high-level review of the types of work performed. Other
job-related duties may be assigned as required. 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 . View the " EEO is the
Law " poster. View the EEO is the Law Supplement . View the EEO
Policy Statement . View the Pay Transparency Posting
Keywords: Citi, Keller , Execution Intermediate Associate Analyst - FIU AML Investigations- Technology & Analytics, IT / Software / Systems , Keller, Texas
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