USPB Financial Crimes Policy Senior Analyst
Citi
Watchlist Analyst – Name Screening, FCRM
TD
full-time
Posted on:
Origin: • 🇺🇸 United States • Florida
Visit company websiteSalary
💰 $23 - $33 per hour
Job Level
Mid-LevelSenior
About the role
- The Financial Crime Risk Investigation Support Officer I provides a broad range of support and/or performs general to specialized money laundering detection activities, review of transactions and/or other processing activities. Works within established guidelines, accountable for completing routine transactions or low-moderate risk, repetitive processes within a standardized framework. Completes transactions using a limited number of systems and/or applications. Manages own workload, coordinating tasks and services with others. Identifies and assesses issues in straightforward situations using standard procedures, escalates non-standard issues internally. Completes investigations – reports/escalates risk issues or process gaps identified. Performs a variety of AML and Sanctions/ABAC information gathering activities as part of FCRM regulations. Supports AML and Sanctions/ABAC related activities and transactions to resolve business issues. Reviews banking transactions to ensure they are within the bank and regulatory thresholds and guidelines.
Requirements
- Undergraduate degree or equivalent work experience Analytical skills Writing and communication skills Time Management Organizational skills Performs AML and Sanctions/ABAC information gathering activities Supports AML and Sanctions/ABAC related activities and transactions Reviews banking transactions to ensure they are within bank and regulatory thresholds Forwards unusual transactions for further review Performs research activities and addresses research discrepancies Prioritizes workload to meet SLA requirements Escalates non-standard or high-risk activities Ensures necessary due diligence Knowledgeable of and complies with Bank Code of Conduct
