GFCII Compliance AML Intel Sr. Analyst
Company: Citi
Location: Jersey City
Posted on: June 25, 2022
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Job Description:
Excited to grow your career? We value our talented employees,
and whenever possible strive to help one of our associates grow
professionally before recruiting new talent to our open positions.
If you think the open position you see is right for you, we
encourage you to apply!Our people make all the difference in our
success.--------------------------------------------------------------The
Global Financial Crimes Investigations and Intelligence's (GFCII)
mission is to create an integrated approach to the prevention and
detection of financial crime by identifying vulnerabilities and
mitigating risks to the bank. - Provide appropriate feedback
through strategic analysis and leverage synergies across functions
to create a holistic view of financial crimes.The Global Financial
Crimes Investigations and Intelligence unit's expanded mission
(e.g., Cyber Crime, AB&C, Sanctions, AML, Fraud,
Cryptocurrency), high-risk geographies and integrated Cyber
Crime/Data Intelligence Function will require a synchronized
operational approach across the Financial Crimes umbrella.The Compl
AML Intel Sr Analyst is a seasoned professional role. Applies
in-depth disciplinary knowledge, contributing to the development of
new techniques and the improvement of processes and work-flow for
the area or function. Integrates subject matter and industry
expertise within a defined area. Requires in depth understanding of
how areas collectively integrate within the sub-function as well as
coordinate and contribute to the objectives of the function and
overall business. Evaluates moderately complex and variable issues
with substantial potential impact, where development of an
approach/taking of an action involves weighing various alternatives
and balancing potentially conflicting situations using multiple
sources of information. Requires good analytical skills in order to
filter, prioritize and validate potentially complex and dynamic
material from multiple sources. communication and diplomacy skills
are required. Regularly assumes informal/formal leadership role
within teams. Involved in coaching and training of new recruits
Significant impact in terms of project size, geography, etc. by
influencing decisions through advice, counsel and/or facilitating
services to others in area of specialization. Work and performance
of all teams in the area are directly affected by the performance
of the individual.Specific Responsibilities Include:
Keywords: Citi, Jersey City , GFCII Compliance AML Intel Sr. Analyst, Professions , Jersey City, New Jersey
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