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AML Watch List Management Associate Analyst

Company: Citi
Location: Pinellas Park
Posted on: January 13, 2022

Job Description:

The Cmpl AML Core Intmd Asc Anlst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards and practices; demonstrates good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own teamand other closely related teams.Citi AML's Watch List Management team executes the timely upload/refresh of existing AML related lists as laid out in the Screening List Management Standard, which defines a management framework for all lists maintained within Citi 's Name Screening applications. The list management framework is comprised of four components: 1) Identification, 2) Administration, 3) Controls, and 4) Governance and Oversight. The goal of each component is to provide reasonable assurance that the screening list content is current and effective for the execution of the relevant screening processes by Citi Businesses and Functions and that list updates are applied in a timely and accurate manner.List Administration is a key component of the list management framework. The List Administration role includes the validation of updates to the AML related lists within Citi 's screening applications; such as receiving list additions, updates and deletes, conducting or coordinating pre-production testing, completing or coordinating post-production validations, and periodic reconciliation. The AML KYC Watch List Management analysts are primarily responsible for ensuring the entry completeness of the assigned lists.Responsibilities:

  • Reviewing the additions, edits, and deletions to the Lists submitted by the List Owner/Administrator.
  • Ensuring list content/format adheres to the expected standards, approve or reject the request accordingly.
  • Preparing the final file as necessary and required for screening applications.
  • Following a thorough Maker/Checker process.
  • Routing the list updates for proper Implementation in Citi 's screening systems.
  • Maintaining documentation of pre and post-production validation.
  • Communicating the finalization of such updates to the List Owner.
  • Prepare the documentation required to support the MCA controls periodically.
  • Coordinate and participate in the process for data extraction, analysis and preparation of AML contents update.
  • Ensure the AML Watch List Management processes are being performed according to the established operational procedures.
  • Ensure the process controls in place are being adequately executed.
  • Coordinate and participate in implementation of new AML global, regional, and local screening watch-lists for Screening platform.
  • Interact with regional screening hubs to ensure validation of AML list updates.
  • Provide additional support on ad-hoc requests from time to time.
  • Preemptively detect potential screening gaps for particular businesses reviewing their respective screening configurations.
  • Promptly and adequately escalate potential issues that could be impacting the end to end screening process under management for all Citi approved screening platforms.Qualifications:
  • 0-2 years ' relevant experience
  • Knowledge of AML regulations preferred
  • Proficient in MS Office (Excel is a must)
  • Excellent verbal and written communication skills
  • Highly motivated, organized and methodical.
  • Demonstrated team player.Education:
  • Bachelor 's/University degree or equivalent experienceThis 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 Core------------------------------------------------------Time Type:Full time------------------------------------------------------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 .View the "" poster. View the .View the .View the -----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Pinellas Park , AML Watch List Management Associate Analyst, Executive , Pinellas Park, Florida

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