|Location:||Tampa, FL, USA (33601)|
|Job Type:||Full Time|
Global Financial Crimes Investigations and Intelligence at Citi
Citi's Financial Crimes organization aims to protect our clients, our franchise and the financial system from being used to facilitate money laundering and terrorist financing through a robust, globally consistent program focused on the prevention, detection and reporting of financial crimes which complies with applicable AML laws and regulations.
Global Financial Crimes Investigations and Intelligence ("GFCII") has its mission to create an integrated approach to the prevention and detection of financial crimes by identifying vulnerabilities and mitigating risks to the bank. The GFCII has expanded its mission from Anti-Money Laundering to integrate areas including, but not limited to, Cyber-Enabled Financial Crimes, Data Intelligence, Vulnerable Person Program, Anti-Bribery and Corruption, Sanctions, Fraud, and Cryptocurrency. GFCII's responsibilities include identifying trends and patterns within Citi's data which will be distributed to relevant stakeholders for appropriate action or informational purposes with an objective to pro-actively identify ongoing unusual activity and emerging trends. This expansion requires a synchronized operational approach across the Financial Crimes umbrella. GFCII is a global unit with regional teams located in EMEA, APAC, LATAM/MX and NAM covering multiple countries in each region.
GFCII's Vulnerable Persons Program aims to prevent and detect the financial exploitation of senior or vulnerable clients for the purpose of mitigating risk to the Firm as well as the client. The Program serves to develop and/or enhance frameworks designed to identify, assess, and mitigate risks relating to potential senior or vulnerable adult financial exploitation, or other concerns affecting Citi's senior or vulnerable clients.
GFCII Investigation Senior Analyst Vulnerable Persons Program - Assistant Vice President
The GFCII conducts investigations that involve vulnerable clients, these proactive investigations are generated from sources such as reviews of the highest risk clients, ad-hoc searches, business compliance or business referrals, Legal referrals, product-specific developments, industry trends, and referrals from external sources (eg, law enforcement, regulators, etc.). The GFCII Senior Analyst is responsible for reviewing high-risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector presence, conducting research, documenting the investigations, and providing initial recommendations and dispositions of an enterprise-wide customer relationship.
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 Intelligence
Time Type:Full time
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