Functions may include:

• Undertake completion of Transaction Monitoring Alerts, annual Customer Due Diligence (CDD) information gathering exercise for all unassigned Customers and Branch Annual reviews.
• Undertake actioning of Sanctions escalations.
• Undertake Senior Public Figure reviews.
• Undertake customer contact calls in resolution of CDD, HRAC and other AML enquiries.
• Undertake HRAC reviews including completion of Overlays/Account Profile Forms.
• Support AML suspicious matter investigations through obtaining information and lodgements of Suspicious Matter Reports to AUSTRAC.
• Identify and escalate suspect activity to CBSU Management.
• Assist other units in AML projects, audit retrievals and rectifications
• Undertake Checker Process as directed
• Assist in the preparation of metrics and maintain accurate records and reporting.

KEY COMPETENCIES / SKILLS

• Technical/Specialist skills/competencies

• Working knowledge of the Bank Systems including AML, Mantas Quickscreens & ECADD.

• Articulate, confident communicator with polite phone manner.

• Working understanding of the transaction monitoring, HRAC, CDD and sanctions processes for the Bank.

• Self-motivated with good interpersonal and teamwork skills.

• Strong Microsoft Office (Excel & Word) skills.

• Business/Industry knowledge/competencies

• Strong understanding of the Banks operating models in order to support BSUs deliverables.

• Working understanding of key AML risk and concepts.

• Personal Attributes/Interpersonal skills

• An enquiring analytical mindset with the ability to identify risks, issues and trends

• Confidence in findings and timeliness in reporting to management

• Methodical and systematic in work approach with excellent time management

• Attention to detail

• Ability to investigate, make logical findings and clearly articulate those findings.

Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - AU

Time Type :Full time

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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 CLICK HERE.

To view the "EEO is the Law" poster CLICK HERE. To view the EEO is the Law Supplement CLICK HERE.

To view the EEO Policy Statement CLICK HERE.

To view the Pay Transparency Posting CLICK HERE.