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Global Investigations Unit SAR FACT Check Compl AML Intel Sr

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Job Details
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New Castle, DE 19720
Job Description

The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual. Responsibilities: Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers. Independently conduct complex research and investigations utilizing internal and external data; analyze research results and conduct complex data analysis. Prepare written investigative reports and Suspicious Activity Reports (SARs) where appropriate; present findings to senior management and advise on next steps. Execute due diligence investigations in support of policies and procedures to meet internal and external regulatory requirements. Use sound decision-making and discretion in making decisions that mitigate corporate risk at each decision point throughout the investigation. Make recommendations to senior management on next course of action – either relationship retention or termination and, when warranted, prepare SARs. 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. This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. The SAR Analyst will be responsible for the review of Suspicious Activity Reports (“SARs”) drafted by the investigators as well as the supporting documentation that result from the cases initiated by the Global Investigations Unit. More specifically, the SAR Analyst provides tactical support to the organization by reviewing the SAR and supporting documentation to ensure that it accurately captures the activity of concern: who, what, when, where, why and how. Based on observations, the analyst may assist with the development of guidelines to enhance the investigators’ work product. REPRESENTATIVE RESPONSIBILITIES: 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 ensure 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 QUALIFICATIONS: Four Year College Degree or 5 years equivalent work experience Knowledge of the laws and regulations applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC requirements, FinCEN requirements, and Suspicious Activity Report (SAR) requirements Strong interpersonal and communication skills; Develops strong and productive work relationships with others: peers, management, etc. Excellent time management, organizational and prioritization skills; follows through to complete deliverables timely Excellent work ethic; demonstrates ability to work independently and readily adapt to change Proficient with Microsoft Office (such as Word, Excel, Outlook and PowerPoint) Able to multitask and complete projects on time AML Certification preferred. 5-8 years prior work experience in a financial institution with job specific work experience in AML Consistently demonstrates clear and concise written and verbal communication and interpersonal skills -——————————————————————— Grade :All Job Level – All Job FunctionsAll Job Level – All Job Functions – US -—————————————————————————- Time Type : -—————————————————————————- Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity. Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity CLICK HERE . To view the “EEO is the Law” poster CLICK HERE . To view the EEO is the Law Supplement CLICK HERE . To view the EEO Policy Statement CLICK HERE . To view the Pay Transparency Posting CLICK HERE .

Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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