The Execution Analyst 2 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.
Key responsibilities :
Acts as an SME on the day to day process for conducting quality review of the Transaction Monitoring analysts’ work. Objectively assesses the quality of the investigative analysts’ work for what is going well and what needs to improve and supports coaching efforts.
Prepares QA reviewer reports with observations summary.
Ambassador of best practices and facilitator of knowledge of money laundering processes.
Escalation point for review of complex cases to validate that transaction monitoring alerts were processed in line with quality standards.
Compiles the outcome of reviews and provides feedback on the standardization of alert monitoring processes across the hub.
Ensures that the Quality Assurance process is executed in adherence with global standard policies and procedures, using global standard tools.
Keeps regular interactions with global QA Team in order to exchange the standards on QA Program and keep consistency in QA execution.
Adheres to global standard policies and procedures.
Operates within agreed business SLAs and confidentiality standardss
Required : Minimum 2 years’ experience in AML or compliance or quality control or audit or fraud and economic crime units within financial institution
Subject Matter Expert for multiple products in the analysis of alerts and investigation of transactional activities to detect any suspicions of money laundering or terrorist financing activity.
Education level : Bachelor degree
Preferred : AML certification will be advantage
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.