AMLEDD Sr Analyst Job in Fort Mill, South Carolina US
Reference Code: 12009844
Location: Fort Mill, SC, USA
Education Level: High School Diploma/GED
Description
- Bachelors Degree or equivalent experience
- 3 to 5 years of direct AML analysis in an operational setting with specific responsibilities to investigate potentially high risk clients and documentation of conclusions
- Demonstrated success delivering in a high-volume, goal-based production/operations-based environment
- Preferred additional experience in retail operations or retail banking experience in the following: bank teller, customer service, investigative, legal, fraud
- Knowledge of AML, EDD and KYC regulatory requirements and information and documentation standards.
- Knowledge of Citibank branch procedures, including account opening and Know Your Customer requirements
- Knowledge of Citibank branch systems, e.g., Concierge, Citismart
- Experience with background checks/intelligence/research
- Business research: company research, market intelligence
- Excellent documentation of KYC analysis performed on potentially high risk customers
- Strong analytical and problem-solving skills
- Effective planning and organizational skills
- Solid PC skills (Microsoft Office)
- Detail oriented: Meticulous approach to review and document client cases; Attention to detail, structured approach to review and analyze client information
- Research: Strong research skills, familiarity/comfort with multiple data/information sources; Ability to synthesize findings of a case into a succinct summary/conclusion
- Self Directed: Ability to prioritize work activity to maximize performance against agreed targets
- Risk Sensitive: Ability to identify and evaluate potential risks in any given case and escalate accordingly.