The Compl AML Intel Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based.
Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information.
They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks / services provided.
Impact of the job holder is restricted to own job.
Intermediate Professional Responsible for following established guidelines and identifying and resolving problems.
Develops, recommends and implements processes and controls to facilitate firms and / or business unit compliance with anti-money laundering (AML) rules and regulations.
Monitors and analyzes transactions to confirm appropriateness of activities.
Confirms employees have received appropriate testing and have qualifications related to AML regulation.
Responsible for receiving, organizing and reviewing Suspicious Activity Reports prepared by all investigative Analysts.
Responsible for reviewing Suspicious Activity Reports, including the SAR narrative, supporting documentation, transaction amounts / totals and dates of activity, to confirm completeness and accuracy of the content of the report;
provide feedback and suggested revisions to investigators as appropriate.
Communicate with investigators and supervisors for corrections, updates, and approvals of SARs and supporting documentation.
Approve final SAR documentation in preparation for submission.
Additional duties as assigned.
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.
Experience in AML, knowledge of AML regulations, proficiency with MS office, work ethic, verbal / written skills, analytical skills
BachelorÃ¢Â Â s / University degree 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.
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