Vice President - AML Complex Investigations Analyst

United States Citigroup

Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers.

• Identify, analyze, and interpret trends or patterns in complex data sets; review computer reports, printouts, and performance indicators to locate and correct code problems.
• Gather raw data from prior AML Investigations, subpoenas, and prior escalations to detect trends and connect the dots amongst disparate data sets. Interpret data, analyze results using statistical techniques and provide ongoing reports; present data in charts, graphs, tables, design and develop relational databases for collecting data and building or designing data input/data collection screens.
• Identify and research high risk areas / typologies and trigger events for risk severity and sensitivity evaluation.
• Work collaboratively to analyze and review typologies to establish review processes.
• Utilize pertinent information to write clear and concise summary on the findings of the investigation to advise senior management on next steps.
• Make recommendations to senior management on next course of action either relationship retention or termination and, when warranted, prepare Suspicious Activity Reports (SARs).
• Additional duties as assigned.
• 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.