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C14 - Global Investigations Unit Compl AML Intelligence Grp Mgr

Company: Citi
Location: Fort Lauderdale
Posted on: September 9, 2020

Job Description:

Job Description: The Compl AML Intelligence Grp Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve the objectives of the function. Applies in-depth understanding of the business impact of technical contributions. Commercial awareness is a necessity. Generally accountable for delivery of a full range of services to one or more businesses/ geographic regions. Excellent communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end results of an area. Exercises control over resources, policy formulation and planning. Primarily affects a sub-function. Involved in short- to medium-term planning of actions and resources for own area. Full management responsibility of a team or multiple teams, including management of people, budget and planning, to include performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval. Responsibilities: * Act as a mentor to more junior team members globally and to encourage consistent understanding of policies and procedures and strategic direction. * Provide subject matter expertise on AML concerns. Compile documentation by reviewing recent news, court documents and public/private sector white papers. * Oversee appropriate collection and analysis of documents to obtain a complete global understanding of the client and identify unusual transaction patterns. Additionally, provide guidance to analysts on best and most effective documentation approach for clear and concise case documentation supporting final disposition. * Identify and research high risk areas / typologies and trigger events for risk severity and sensitivity evaluation. * Work collaboratively to analyze and review typologies to establish review processes. * Manage and influence data analysts as they gather data from prior AML investigations, subpoenas, and prior escalations to detect trends and "connect the dots" amongst disparate data sets. Help prepare Suspicious Activity Reports (SARs) and recommend relationship retention or termination. * Determine suitable data access requirements, the extent of data sharing access and restrictions in collaboration with the Data Privacy Office and designing, with support from Global and Regional partners, the data mining analytics strategies for detecting suspicious transactional and customer activity. * Escalate to Investigative units, Risk advisory or Stakeholders if needed. * Act as a team lead, manage a team of analysts who perform all of these basic duties. * Additional duties as assigned. * 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards. Qualifications: * 10+ years relevant experience * AML certification is a plus. * Ten plus years of professional work experience that includes writing, presenting, and past experiences managing relationships with diverse managers * Prior management Experience * Five plus years' experience in reviewing customer transactions and information for potentially suspicious activity and performing AML related investigations * Five plus years' experience in reviewing and approving Know Your Customer (KYC) files for complex banking products, performing analysis of customer information/transactions, and preparing Suspicious Activity Reports (SARs) * Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and Suspicious Activity Report (SAR) requirements * Excellent organizational, time management, and project management skills * Excellent research skills including experience with online research tools * Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook * Strong writing, analytical, and communication skills * Able to multitask and complete projects on time Education: * Bachelor's/University degree, Master's degree preferred * Advanced degree is a plus. This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. The Global Coordination Team Lead (TL) is responsible for supervising a group of 6 or more investigative analysts and for coordinating complex multi-region, multi-country and multi-business cases. In this capacity, they will provide leadershi

Keywords: Citi, Fort Lauderdale , C14 - Global Investigations Unit Compl AML Intelligence Grp Mgr, Other , Fort Lauderdale, Florida

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