Overview
Compliance AML Execution Analyst Jobs in Tampa, Florida, USA at ABW Compliance Services, LLC
Position: Â Compliance AML Execution Analyst Citi
Job Highlights
Title: Compliance AML Execution Analyst
Type: Full Time
Experience: 2-5 Years
Function: Compliance and Control
Location: Tampa, FL, United States
Company: Citi
Company Profile
Citi is a global bank that provides financial services including safeguarding assets, lending money, making payments, and accessing the capital markets.
Job Profile
The bank is searching for a Compliance AML Execution Analyst who will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analyses of business cases.
Education Level
Bachelor’s/University Degree or equivalent experience
Work Experience
2-5 years of experience in AML Investigations. Knowledge of BSA Requirements and Filing Suspicious Activity Reports (SARs)
Duties/Responsibilities
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.
Assist with AML Review/investigations of account activity.
Assist with disposing of cases according to agreed-upon business Service Level Agreements (SLAs).
Assist with Drafting and filling SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements.
Communicate with senior management on compliance, legal, and business AML issues.
Document and report the review/investigation findings and prepare case files with the required supporting documentation.
Follow-up with additional point(s) of contact as needed to identify additional information in support of the case.
Required Certificate
Certified Anti-Money Laundering Specialist Certification is a plus.
Skills/Knowledge/Abilities
Comprehensive knowledge of AML regulations (preferred).
Effective verbal and written communication skills.
Experience in writing and preparing SARs (preferred).
Proficient in MS Office.
Benefits/Perks
The bank offers competitive employee benefits, including medical, dental, and vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.
Offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.
Employer’s Statement
Citi is an Equal Opportunity Employer. All qualified applicants will be considered regardless of their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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Title: Compliance AML Execution Analyst
Company: ABW Compliance Services, LLC
Location: Tampa, Florida, USA
Category: Finance & Banking, Law/Legal
