Compliance Analyst AML FIU Client On Boarding

Company Name:
Salary period: Annual
Description Perform compliance reviews of certain new and existing high risk customers and relationships in one or several business sectors in North America that require AML Compliance review/approval. Duties include: Performing/reviewing enhanced due diligence reviews for high risk customers opening new accounts with Citi. This includes SAR, NESS, Google and various other searches, reviewing customer and account information and analyzing compiled data to determine if the client poses a risk to Citi. Escalating negative information to management for review. Following up with lines of business on outstanding information requests. Interacting with lines of business, other analysts and management daily regarding accounts currently under review Qualifications 1+ years AML Compliance experience, preferably related to performing enhanced due diligence reviews of high-risk account types. Bachelor's Degree, AML Certification, or equivalent. Necessary Skills: Highly motivated, detail oriented, organized, good interpersonal and communication skills, advanced analytical abilities. Must have the ability to use Excel and Word and learn multiple systems applications quickly. Language Skills: Fluent in English required; Proficiency in a second language a plus Skills/Requirements: Bachelor's Degree

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