The AML Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.

Responsibilities:Conduct investigations and research on potentially suspicious clients using various internal and external systems and databasesConduct Cross Sector reviews among multiple Citi business lines.Document and report the review/investigation findings and prepare case files with the required supporting documentationSummarize, in writing, clear and concise findings of the investigationAdvise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))Manage risk by analyzing the root cause of issues and impact to businessHas the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members.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.
Qualifications:

2-5 years’ relevant experienceKnowledge of AML regulations preferredProficient in MS OfficeExcellent verbal and written communication skillsDemonstrated analytical skills

Education:

Bachelor’s/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Key responsibilities:

Prepare testing strategy and test plan, estimation of necessary resources to perform UAT testing.Provide expertise and best practices in area of testing ( especially in AML processes and monitoring systems)Coordinate group of testers working in testing project (both direct staff as well as onshore and offshore staff)Design, prepare and execute testing plan and testing calendarCoordinate and support during full cycle of testing project, including:Test initiationTest preparation (testing scenarios preparation, testing deliverables expectation, entry criteria design)Test execution (executing of testing scenarios, maintaining test evidence, raising defects, defect management)Test closure (creation of testing summary report, ownership for communication related to test closure,  proper storage of testing evidence)

Train and advise new testers and support to all Team MembersReview and create testing scenarios, testing conditions, delivered testing data and expected testing results within acceptance testingExecute tests using testing scenarios and in line with testing planDocument test results in agreed and common mannerRaise, review and manage defects discovered during UATAdhere GSOM UAT procedure, use common tools (HPQC, Mantas, HIVE/HUE, Jira/Zephyr) and best practice.Cooperate with Regional and Global UAT teams for common tests, knowledge exchange and best practice sharing.Preparation of adequate testing documentation for approvals, decisions and future evidence.Operating within agreed business SLAs and confidentiality standards.Building and applying testing excellence and knowledge of anti-money laundering processes.Execute other tasks requested by direct manager.

Proficiency in English

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Job Family Group:

Compliance

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Job Family:

AML Execution

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Time Type:

Full time

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Most Relevant Skills

Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.

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Other Relevant Skills

Professional Judgement, Writing Skills.

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