What are the responsibilities and job description for the Spanish Bilingual- Compliance AML Execution Analyst 2 - B10 - TAMPA position at Citigroup Inc?
The Execution Associate Analyst 2 is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to conduct reviews and analysis on business cases.
Responsibilities :
Assist with AML reviews and investigations of account activity to completion
Conduct research using various internal and external databases
Document and report the review and investigation findings and prepare case files with the required supporting documentation
Assist with the disposition cases according to agreed upon business Service Level Agreements (SLAs)
Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
Assist with drafting and filing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements
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.
Qualifications :
0-2 years’ relevant experience
Bilingual in Spanish
Comprehensive knowledge of AML regulations preferred
Proficient computer skills (Excel)
Effective verbal and written communication skills
Excellent analytical and problem solving skills
Education :
- Bachelor’s / University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Job Family Group : Compliance
Job Family : AML Execution
Time Type : Full time
Primary Location :
Tampa Florida United States
Primary Location Full Time Salary Range :
49,010.00 - $68,390.00
In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including : medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
Anticipated Posting Close Date :
Feb 12, 2025
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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 review Accessibility at Citi () .
View the "EEO is the Law () " poster. View the EEO is the Law Supplement () .
View the EEO Policy Statement () .
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Citi is an equal opportunity and affirmative action employer.
Minority / Female / Veteran / Individuals with Disabilities / Sexual Orientation / Gender Identity.
Salary : $49,010 - $68,390
