The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.
Responsibilities:
Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databasesDocument and report the review/investigation findings and help to prepare case files with the required supporting documentationSummarize, in writing, clear and concise findings of the investigationInform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under reviewAssist AML team with managing risks by analyzing the root cause of issues and impact to businessAppropriately 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:
1-3 years of experience previous in financial sector preferredKnowledge of AML regulations preferredProficient in MS Office, ExcelEfficient verbal and written communication skillsDemonstrated analytical skills and critical thinkingEnglish required Intermediate level
Education:
Bachelor’s/University degree in Business Administration, Economy, Industrial Engineering 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.
------------------------------------------------------
Job Family Group:
Compliance
------------------------------------------------------
Job Family:
AML Execution
------------------------------------------------------
Time Type:
Full time
------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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 Citi’s EEO Policy Statement and the Know Your Rights poster.