Details: Office Location / Address: FL-TAMPA CAMPUS (BLDG F) 3800 CITIGROUP CENTER DRIVE TAMPA FL 33610-9122 USA - 10232 Education Level: Bachelor's Degree Shift: Day Job Employee Status: Regular Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Additional information may be found at www.citigroup.com or www.citi.com. JOB SUMMARY:Allocating and managing work across a team of analysts performing enhanced due diligence on Foreign Correspondent Bank clients. The AML Operations mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure effective monitoring and reporting of suspicious activities. Allocating reviews to analysts for identification, analysis and assessment of Foreign Correspondent Bank financial activity Reporting unusual client activities which might relate to money laundering. Using global standard policies, procedures and tools. Operating within agreed business SLAs and confidentiality standards. Building and applying knowledge of money laundering processes. Generating workflow reports pertaining to analyst activity, scheduling and resource planning • Assisting in the development and implementation of improvement plans. Line management for analysts, including performance management, coaching and supporting hiring and training. Supporting the successful accomplishment of internal Risk Control, and Self-Assessment (RCSA) policies, as they apply to the department. Review system access request to ensure that only staff are granted access at appropriate level. Providing operations expertise to internal work groups, teams, and committees focused on enhancing processes and procedures.
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