AML Account Closure Analyst (Tampa)
TSR Consulting, Tampa, FL, United States
Job Title: AML Account Closure Analyst
Duration: 6+ Months Contract
Mode: Hybrid – 3 days to office
Location – Irving Texas 75039
The CEER Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews to determine whether relationship exit is warranted.
Responsibilities: • Assist with AML Review/investigations of account activity • Document and report the review/investigation findings and prepare case files with the required supporting documentation • Assist with disposing cases according to agree upon business Service Level Agreements (SLAs) • Follow-up with additional point(s) of contact as needed to identify additional information in support of the case • Reviewing investigative history including SAR filings to disposition account closure recommendations • Draft written recommendations for relationship closure where appropriate • Communicate with senior management on compliance, legal and business AML issues • Appropriately assess risk when business decisions are made, demonstrating particular 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 behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications: • 1-2 years, more if possible preferred* • Comprehensive knowledge of AML regulations preferred • Experience in writing and preparing SARs preferred • Proficient in MS Office • Effective verbal and written communication skills
Education: • Bachelor’s/University degree or equivalent experience
The CEER Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews to determine whether relationship exit is warranted.
Responsibilities: • Assist with AML Review/investigations of account activity • Document and report the review/investigation findings and prepare case files with the required supporting documentation • Assist with disposing cases according to agree upon business Service Level Agreements (SLAs) • Follow-up with additional point(s) of contact as needed to identify additional information in support of the case • Reviewing investigative history including SAR filings to disposition account closure recommendations • Draft written recommendations for relationship closure where appropriate • Communicate with senior management on compliance, legal and business AML issues • Appropriately assess risk when business decisions are made, demonstrating particular 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 behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications: • 1-2 years, more if possible preferred* • Comprehensive knowledge of AML regulations preferred • Experience in writing and preparing SARs preferred • Proficient in MS Office • Effective verbal and written communication skills
Education: • Bachelor’s/University degree or equivalent experience