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FIU Investigative Analyst at Citi

FIU Investigative Analyst at Citi

Posted 19 April by eFinancialCareers
Ended
Competitive salary
Belfast , County Antrim
Permanent, full-time
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FIU Investigative Analyst
Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview
The Anti Money Laundering function (AML) proactively identifies, assesses reports and mitigates compliance and reputational risks across business lines, products, legal entities and jurisdictions to the benefit of our franchise, customers and employees. The AML team sets standards and uses an enterprise-wide compliance risk management approach in partnership with the business and other Global Functions to drive a strong culture of compliance and control and support the principles of Responsible Finance. AML is committed to providing sound, independent advice and excellence in execution.

What you'll do
A UK FIU Investigative Analyst will work closely with the wider UK FIU team based in Belfast, London, and Dublin to conduct investigations on alerts generated by transaction monitoring hubs and reports submitted directly by the business and other partners to determine whether further investigation is required or a Suspicious Activity Report ("SAR") is warranted on behalf of the MLRO based in London and Dublin.
  • Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases.
  • Conduct Cross Sector reviews among multiple Citi business lines.
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation.
  • Summarize, in writing, clear and concise findings of the investigation.
  • Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
  • Assist AML team with managing risks by analysing the root cause of issues and impact to business.
  • Appropriately assess risk when business decisions are made, demonstrating 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
What we'll need from you
  • Investigatory experience / skills to assist with the undertaking of account activity reviews.
  • Previous involvement in financial crime investigations with experience in financial analysis techniques.
  • Knowledge of AML regulations preferred.
  • Recent working knowledge of relevant AML legislations and regulatory requirements
  • Strong team player willing to learn and share experience with other team members.
  • Experience of active involvement in Business Projects, including providing summaries / updates to project leads
  • Previous experience in a similar role within a banking environment may be an advantage.
  • Previous involvement AML or similar investigative experience.
  • Bachelor's/University degree or equivalent experience preferred but working track record will be taken into account.
What we can offer you
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:
  • Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure.
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances.
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

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Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
AML Execution------------------------------------------------------
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 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

Reference: 52507087

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