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Cmpl AML Execution Int Asc AstGlobal – B11


This is a Full-time position in Dover, FL posted December 16, 2021.

The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts.

Periodic Transaction Review Team is conducting a review of a Foreign Correspondent Banking (FCB), Affiliate, Payment Intermediaries (PI) and Embassy client’s transactional activity.

The Periodic Transactions Report is a part of the Citi KYC renewal process and is used to assist with evaluating the client’s AML risk.

The PTR analysis covers three months activity.

Information gathered in the Periodic Transactions Report is used to understand the usage of the correspondent accounts by the clients and the possible associated AML risks while renewing the KYC documents for this client.

It validates the accuracy of anticipated account activity, the accuracy of the risk score associated with the client, and identifies potential risk areas such as nested activity, high risk customers, unusual activity or patterns.

Key responsibilities:

Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings

Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Affiliate, Payment Intermediaries and Embassy clients activity, validate know your customer

Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings

Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained

Ensuring PTR reviews are completed with the specified review period in accordance with Citi AML Policies and Procedures

Using proprietary, subscription and public databases, research entities related to the transactions

Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes:
– Regulators
– Internal Audit
– Relationship Managers
– Senior Managers and
– Internal Compliance

Meet or exceed quality, productivity and timeliness goals.

Participate in the development, testing, training and implementation of new or enhanced processes

Participate in training and checking of new hire reports once qualified

Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program


Skills and competencies:

Understanding of the mechanics of Foreign Correspondent  Banking (FCB)

Highly proficient in MS excel (sort, pivot tables)

Knowledge of MS Access is a plus

Highly proficient AML investigator with demonstrated experience in AML monitoring

Knowledge includes: 
– Anti Money Laundering Laws and Regulations

– Procedural / Policy requirements (including documentation) 

– Systems Applications used to support investigation process

Fluent in English spoken and written

Excellent judgment and assessment skills

Successfully employs personal curiosity to conduct in – depth investigations

Excellent organizational and prioritization skills

Follows through to complete deliverables timely

Excellent work ethic (respectful, honest, considerate, self-motivated, can work independently without supervision, works well under pressure, readily adapts to changing work priorities, accountable)

Excellent communication skills – as evidence by ability to concisely and meaningfully explain and document investigation

Develops strong and productive work relationships with others: analysts, peers, management, Production Support, Project Management, etc.

Anticipates and responds to customer needs

Demonstrates initiative and creativity in problem solving


1 years minimum of AML monitoring experience as Senior AML Analyst of Citi’s corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk

Finance/Banking background is a plus


Minimum Bachelor’s degree or equivalent required.

MBA degree desirable

Desirable Criteria:



This job description provides a high-level review of the types of work performed.

Other job-related duties may be assigned as required.


Job Family Group:

Compliance and Control————————————————-

Job Family:

AML Execution——————————————————

Time Type:


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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 review .

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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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