What are the responsibilities and job description for the Anti Money Laundering Executive Lead Analyst position at Citigroup Inc?
Citi, a leading global financial services company, is seeking an experienced Anti-Money Laundering Executive Lead Analyst to join our team in New Castle, Delaware. This is a full-time position that offers a competitive salary and benefits package.
**Job Summary:**
We are looking for a highly skilled professional with 6-10 years of experience in AML execution and regulatory compliance. The successful candidate will be responsible for conducting complex reviews, investigations, and risk assessments across multiple business lines. They will also provide coaching and training to junior team members and assist management with exams and audits.
The ideal candidate will have a deep understanding of advanced money laundering typologies and techniques, as well as investigative practices for detecting suspicious activity. They will be able to operate with a limited level of direct supervision, exercise independent judgment, and autonomy.
**Key Responsibilities:**
- Conduct comprehensive reviews and investigations of potentially suspicious clients using various internal and external systems and databases
- Analyze and document findings, preparing case files with supporting documentation
- Summarize findings in writing and advise senior management on next steps and recommendations
- Manage risks by identifying root causes and impacts to the business
- Assess risks when making business decisions, considering the firm's reputation and safeguarding clients and assets
- Review and approve SARs drafted by analysts consistent with FinCEN requirements
- Ensure SAR-related regulatory timelines and requirements are followed by the team
- Collaborate with the quality assurance team to remediate errors and deficiencies
- Provide personalized mentoring and coaching to team members
- Assist management with regulatory exams and third-party reviews
- Perform complex cross-sector reviews involving high-risk transactions and sensitive matters
**Requirements:**
- 6-10 years of experience in AML execution and regulatory compliance
- 4 years of experience drafting and/or approving SARs
- Advanced knowledge of money laundering typologies and techniques
- Proficient in MS Office
- Proven analytical skills and effective communication
- Ability to work independently and exercise judgment
**Benefits:**
Citi offers a competitive salary range of $114,720 - $172,080 per year, plus a comprehensive benefits package including medical, dental, and vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Additionally, Citi provides paid time off packages, including vacation, sick leave, and holidays.
**Language:** English
Salary : $114,720 - $172,080
