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Citigroup Compliance AML Execution Analyst – FIU in Irving, Texas

The Compliance Analyst is responsible for performing AML Investigations of account activity, and recommending the filing of Suspicious Activity Reports (SARs) and/or relationship termination, as appropriate. Cases are worked from beginning to completion according to Citi AML procedures and policies. Investigations are generated from sources, which include:

  1. Cases generated via Case Management Tool (e.g. Mantas)

  2. Client-On boarding and Maintenance and Transaction monitoring referrals

  3. Referrals from business partners and other control areas

  • Document and report the investigation findings and prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.)

  • Communicate with internal external entities, including other Citigroup AML monitoring units.

  • Collect and examine financial statements and documents to assist in identifying unusual transaction patterns.

  • Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations.

  • Write and file Suspicious Activity Reports (SARs) and recommend relationship retention or termination and track account closures as required.

  • Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues.

  • Document all research and analysis conducted in the Case Management System.

  • Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.

  • Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GIU, and Law Enforcement.

Job Qualifications:

  • Bachelor's Degree Required or equivalent experience

  • Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and performing AML or fraud reviews/investigations.

  • Experience in reviewing and or writing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements and/or performing AML or financial investigations preferred

  • Work experience in a financial institution with job specific work experience in AML

  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements.

  • General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those business segments.

  • Established business knowledge and comprehension of financial products

  • Excellent organizational, time management and project management skills.

  • Excellent research skills including experience with online search tools.

  • Advanced proficiency in Microsoft Word, Excel, Access, Power Point and Outlook.

  • Strong Attention to detail and follow-up skills

  • Strong writing, analytical and communications skills. Must be able to multitask and complete projects on time.

  • Ability to understand and draw conclusions from research conducted

  • Should be a self-starter, and organized, and must have the ability to work independently, without supervision.

  • Proficiency in a foreign language is a plus.

  • CAMS certification preferred

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 and Control

Job Family:

AML Execution

Time Type:

Full time

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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.

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