Intermediate Compliance Analyst - AML New Product Approval Program
About Citi
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.
Citi's Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.
Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.
This position provides support and serves as a critical element of the Anti-Money Laundering New Product Approval (AML NPA) process, which administers the AML risk assessment process for all new / modified products and product expansions. This process is key component of Citi's AML Compliance Program, and is governed by Citi global policy (the AML NPA Standard). The process has recently received an uplift that resulted in the addition of a number of work-streams and responsibilities, and is currently undergoing a significant system enhancement and other projects.
Key responsibilities are focused on supporting the team's governance and system infrastructure needs, including:
data and analytical support, governance of team documentation infrastructure, follow through on AML NPA assessment update and maintenance requests, and system entitlement management.
The position involves working on a small and agile global team. This role also provides high visibility and many opportunities to further develop relevant knowledge (including Citi's global business processes and control environment) and strengthen and display skill sets required to excel and advance across Citi.
Four Year College Degree or equivalent experience required.
1-3 years experience in a related field
Managing multiple priorities simultaneously
Strong Microsoft Office skills
Detail oriented with a proven success record for analytical assignments
Aptitude for relationship building
Strong sense of accountability and ownership of assignments
Excellent organizational skills, project management experience a plus
. Apply now!Estimated Salary: $20 to $28 per hour based on qualifications.
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.
Citi's Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.
Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.
This position provides support and serves as a critical element of the Anti-Money Laundering New Product Approval (AML NPA) process, which administers the AML risk assessment process for all new / modified products and product expansions. This process is key component of Citi's AML Compliance Program, and is governed by Citi global policy (the AML NPA Standard). The process has recently received an uplift that resulted in the addition of a number of work-streams and responsibilities, and is currently undergoing a significant system enhancement and other projects.
Key responsibilities are focused on supporting the team's governance and system infrastructure needs, including:
data and analytical support, governance of team documentation infrastructure, follow through on AML NPA assessment update and maintenance requests, and system entitlement management.
The position involves working on a small and agile global team. This role also provides high visibility and many opportunities to further develop relevant knowledge (including Citi's global business processes and control environment) and strengthen and display skill sets required to excel and advance across Citi.
Four Year College Degree or equivalent experience required.
1-3 years experience in a related field
Managing multiple priorities simultaneously
Strong Microsoft Office skills
Detail oriented with a proven success record for analytical assignments
Aptitude for relationship building
Strong sense of accountability and ownership of assignments
Excellent organizational skills, project management experience a plus
. Apply now!Estimated Salary: $20 to $28 per hour based on qualifications.
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