Citi - Long Island City, NY - The Intermediate Compliance Analyst is responsible for working cases according to Citi AML procedures and policies. Cases are generated via the Case Management Tool (e.g. Mantas) Document all research and analysis conducted in the Case Management System Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of cases. Write and file Suspicious Activity Reports (SARs) and recommend relationship retention or termination and track account closures as required Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case Liaise with other FIU units, Advisory teams Write monthly country summaries for select accounts to ensure relationships are being reviewed holistically Conduct annual due diligence reviews on Embassy account signers Review monthly credit card activity Bachelors Degree 3+ years of AML monitoring experience required Knowledge of the laws applicable to mon... - Permanent - Full-time
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