The Compl AML Intel Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business.
Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level.
Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers.
Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy.
Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work within the team / project.
Responsibilities :
Qualifications :
Education :
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
The Global Financial Crimes Investigations and Intelligence (GFII) Senior Analysts assigned to an investigative group are subject matters experts who provide leadership in their groups through the management of investigations of complex, highly sensitive, multi-region, multi-county and multi-business cases and projects concerning the most significant AML risks identified.
Senior Analysts are expected to be proficient in all systems (100+) utilized in the investigations. In addition, these analysts are expected to be well versed in the data mining analytical tools & techniques and often called upon to enhance junior colleague's investigations.
Senior Analysts are generally responsible to respond to high priority matters generated by senior management. Exceptional verbal and written communication skills are pre-requisites for this role as their work product often results in formal presentations to the senior executives.
Management of complex projects and investigations requires direct oversight and coordination of other GIU analyst assigned to other groups outside of their own.
The Senior Analyst is responsible for the coordination of analysts involved in the assignment and consolidation of the results of the analysts' related to the overall objective of the project.
Senior Analysts also assist their Team Leads (TL) by providing day-to-day supervision, oversight and guidance to their respective group in the absence of, or at the direction of their TL.
The Senior Analyst may review the work of other Analysts and may act as a mentor to more junior members.
Job Family Group :
Compliance and Control
Job Family : AML Intelligence
Time Type : Full time
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 Accessibility at Citi .
View the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting
