01 Zakres zadań
- Conduct investigations and research on potentially suspicious clients using internal and external systems and databases
- Conduct Cross Sector reviews among multiple Citi business lines
- Document and report review/investigation findings and prepare case files with supporting documentation
- Summarize in writing clear and concise findings of investigations
- Advise senior management on next steps (relationship retention, termination, Suspicious Activity Report)
- Manage risks by analyzing root cause of issues and impacts to business
- Review AML cases completed by Analysts to ensure material AML risks have been mitigated
- Carry out SAR Reporting Officer responsibilities, reviewing/approving SARs consistent with FinCEN requirements and regulatory timelines (30 days for SAR; 120 days for supplemental SARs)
- Review/Approve post-investigative actions including relationship termination, Risk Rating Override and KYC Feedback Loop
- Conduct mentoring sessions on processes, red flags, investigative strategies and emerging trends
- Assist management with regulatory exams and third-party reviews (e.g., IA, CA)
- Perform complex, cross-sector and high-risk reviews involving unusual transactional patterns and sensitive matters
- Employment on a Fixed Term Contract
