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Cmpl AML Execution Int Associate Analyst - B11
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$64,620 - $90,180 a year
Full-time
- The Execution Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.
- Assist with AML Review/investigations of account activity
- Assist with Drafting and fililing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements
- Communicate with senior management on compliance, legal and business AML issues
- 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.
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