Reference Code: 12036262
Location: Tampa, FL, US
Education Level: High School Diploma/GED
Description
Responsible for reviewing anomalous activity alerts/cases that are closed by AML Americas Operations Unit Investigation Analysts, Junior Analysts, and Senior Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/external audit requirements and policy/procedural requirements.
Responsible to ensure individual adherence to defined quality standards/core competencies that are required for all analysts Including: Mentoring skills, Proper analysis skills, Proper research skills, Proper writing skills, Proper disposition and Adherence to procedural requirements and standards
- Mentoring skills
- Proper analysis skills
- Proper research skills
- Proper writing skills
- Proper disposition
- Adherence to procedural requirements and standards
Qualifications
• Minimum 1 years of AML or other financial investigations experience required
• 1 year of quality assurance experience or equivalent knowledge required.
• Versed on at least one AML product (SME) • English (Verbal & Written) required for NAM/LATAM
• Spanish (Verbal & Written) preferred but not required• Portuguese preferred but not required for NAM/LATAM
• Intermediate Microsoft Suite knowledge preferred
• Excellent verbal, written and interpersonal communication
• Must be well organized, demonstrate initiative, and able to manage multiple projects
• Spelling, grammar and proofreading skills required
• Excellent skills in attention to detail
• Demonstrate high degree of integrity
• Strong analytical skills required
Industry: Financial Services
Discipline: Quality Control
Compensation: Doe
Company: Citi