Gso Compl Aml Core Intmd Analyst

The Compliance AML Core Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams. **Responsibilities**: - Enhance and implement of best -in-class AML Compliance policies and practices. - Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. - Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements - Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps. - Create, develop and deliver relevant training to business and functional partners. - Additional duties as assigned - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgement and autonomy. - Acts as SME to senior stakeholders and /or other team members. **Qualifications**: - 2-5 years of relevant experience - AML certification preferred **Education**: - Bachelor’s/University degree or equivalent experience 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. **Key responsibilities**: - Serves as the Subject Matter Expert for Sanctions screening operations. - Manage a team of investigation operations analysts and review all recommendations raised by these GSO Analysts & Senior Analysts; agree with recommendations or request further investigation - Escalate potential risks on a timely manner to the management - Significant knowledge and expertise of AML and sanctions regulations (OFAC, UN), risks and typologies; other regional regulations applicable - Responsible for ensuring rational documentation for clearing name matches and escalate issues / risks to the management in a timely manner - Capacity planning and managing a team of analysts and senior analysts - Interacting with different business units including Risk and Control, Systems & Support, country & Regional Compliance team - Support CIP & Metrics role continuous process improvement - Managing relationship with Audit Risk Review and ensuring compliance with internal control requirements - Monitoring and oversight on adhering to the turnaround time for the services as defined in the SLA & escalating issues - Supporting the successful completion of internal Risk and Control Self-Assessment (RCSA) program - Supporting implementation of new products during UAT of systems and processes **Additional requirements**: - Required: Strong written communication skills - Required: Strong oral communication skills - Preferred: Compliance and audit background - Preferred: Anti Money Laundering or Sanctions Screening experience - **Job Family Group**: Compliance and Control - **Job Family**: AML Core - **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. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting