In-Business Risk 1LOD Sr. Analyst

2 weeks ago

Dublin, Dublin City, Ireland Citigroup Inc. Full time
Overview

The Assistant Vice President (AVP), Financial Crimes Risk Management will support the execution of financial crime risk management strategy for Citi's Banking business. This role is a critical component of the First Line of Defence (1LOD) and covers the Corporate, Investment, and Commercial Banking businesses. The AVP will be responsible for identification, assessment, and mitigation of financial crime risks, as well as supporting the implementation of policies, procedures, and controls to ensure compliance with AML, Sanctions, and AB&C regulations.

Key Responsibilities
  • Identify, assess, and implement mitigation of key emerging and existing financial crime risk areas by conducting reviews using data analysis and monitoring to detect suspicious activity and trends.
  • Review recent news, court documents, and public/private sector white papers, prior AML Investigations, subpoenas, escalations to detect trends and "connect the dots" amongst disparate data sets.
  • Raise inquiries to bankers and follow-up with them for information critical to conclude the reviews.
  • Interpret data, analyze results and provide ongoing reports, present data in charts, graphs, tables and documentation to communicate key risk metrics, findings, and initiatives.
  • Work collaboratively with the team and stakeholders to analyze and review typologies to establish review processes.
  • Utilize pertinent information to write clear and concise summaries on the findings of the investigation and advise senior management on next steps.
  • Timely escalate matters which impact the timelines of reviews, closely track completion of all initiatives.
  • Independently run portfolio reviews to enhance financial crime risk management capabilities.
  • Build and maintain strong working relationships with key stakeholders in compliance and business.
Qualifications
  • Excellent research skills, including experience with online research tools, strong analytical inquisitiveness and problem-solving ability.
  • Experience of working in a global, dynamic environment and ability to work independently and under pressure to manage deadlines.
  • Experience in complex financial or data analysis in a consulting firm, forensic accounting firm, or a fraud management/investigation environment in financial services.
  • Excellent verbal and written communication skills, with the ability to interact effectively with colleagues and senior stakeholders and preparing business presentations.
  • Experience in reviewing and approving Know Your Customer (KYC) files for complex banking products, performing analysis of customer information/transactions, conducting customer reviews and preparing Suspicious Activity Reports (SARs) is preferred.
  • Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and SAR requirements is preferred.
Education
  • Bachelor's degree required.
  • Certification as a compliance professional (CAMS, CGSS, CSS, ICA) preferred.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.


#J-18808-Ljbffr

  • In-Business Risk 1LOD Sr. Analyst

    1 week ago

    Dublin, Dublin City, Ireland Citibank (Switzerland) AG Full time

    ## For additional information, please review .In-Business Risk 1LOD Sr. Analyst - C12 - DUBLIN page is loaded## In-Business Risk 1LOD Sr. Analyst - C12 - DUBLINlocations: Dublin Irelandtime type: Full timeposted on: Posted Todayjob requisition id: 25899228**Overview:**The Assistant Vice President (AVP), Financial Crimes Risk Management will support...

  • In-Business Risk 1Lod Sr. Analyst

    1 week ago

    Dublin, Dublin City, Ireland Citibank (Switzerland) Ag Full time

    ## For additional information, please review .In-Business Risk 1LOD Sr.Analyst - C12 - DUBLIN page is loaded## In-Business Risk 1LOD Sr.Analyst - C12 - DUBLINlocations: Dublin Irelandtime type: Full timeposted on: Posted Todayjob requisition id: **Overview:**The Assistant Vice President (AVP), Financial Crimes Risk Management will support the execution of...

  • In-Business Risk 1Lod Sr. Analyst

    5 days ago

    Dublin, Dublin City, Ireland Citibank (Switzerland) Ag Full time

    ## For additional information, please review .In-Business Risk 1LOD Sr.Analyst - C12 - DUBLIN page is loaded## In-Business Risk 1LOD Sr.Analyst - C12 - DUBLINlocations: Dublin Irelandtime type: Full timeposted on: Posted Todayjob requisition id: **Overview:**The Assistant Vice President (AVP), Financial Crimes Risk Management will support the execution of...

  • In-Business Risk 1Lod Sr. Analyst

    1 week ago

    Dublin, Dublin City, Ireland Citigroup Inc. Full time

    OverviewThe Assistant Vice President (AVP), Financial Crimes Risk Management will support the execution of financial crime risk management strategy for Citi's Banking business.This role is a critical component of the First Line of Defence (1LOD) and covers the Corporate, Investment, and Commercial Banking businesses.The AVP will be responsible for...

  • In-Business Risk 1Lod Sr. Analyst

    6 days ago

    Dublin, Dublin City, Ireland Citi Full time

    OverviewThe Assistant Vice President (AVP), Financial Crimes Risk Management will support the execution of financial crime risk management strategy for Citi's Banking business.This role is a critical component of the First Line of Defence (1LOD) and covers the Corporate, Investment, and Commercial Banking businesses.The AVP will be responsible for...

  • In-Business Risk 1LOD Sr. Analyst

    6 days ago

    Dublin, Dublin City, Ireland Citi Full time

    OverviewThe Assistant Vice President (AVP), Financial Crimes Risk Management will support the execution of financial crime risk management strategy for Citi's Banking business. This role is a critical component of the First Line of Defence (1LOD) and covers the Corporate, Investment, and Commercial Banking businesses. The AVP will be responsible for...

  • In-Business Risk 1LOD Sr. Analyst

    3 days ago

    Dublin, Dublin City, Ireland Citigroup Inc. Full time

    OverviewThe Assistant Vice President (AVP), Financial Crimes Risk Management will support the execution of financial crime risk management strategy for Citi's Banking business. This role is a critical component of the First Line of Defence (1LOD) and covers the Corporate, Investment, and Commercial Banking businesses. The AVP will be responsible for...

  • In-Business Risk Financial Analyst

    1 week ago

    Dublin, Dublin City, Ireland beBeeFinancial Full time €90,000 - €120,000

    As a seasoned risk professional, you will play a critical role in shaping the financial crime risk management landscape. This is an exciting opportunity to join our team of experts who are passionate about identifying and mitigating emerging risks.">Job Description">This role is a key component of our First Line of Defence (1LOD) and covers Corporate,...

  • 15h Left: In-Business Risk 1LOD Sr. Analyst

    2 weeks ago

    Dublin, Dublin City, Ireland Citigroup Inc. Full time

    OverviewThe Assistant Vice President (AVP), Financial Crimes Risk Management will support the execution of financial crime risk management strategy for Citi's Banking business. This role is a critical component of the First Line of Defence (1LOD) and covers the Corporate, Investment, and Commercial Banking businesses. The AVP will be responsible for...

  • Sr. Tax Analyst

    2 weeks ago

    Dublin, Dublin City, Ireland SpaceX Full time

    Join to apply for the Sr. Tax Analyst (EMEA) role at SpaceX.SpaceX was founded with the belief that a future where humanity explores the stars is more exciting than one without. Currently, SpaceX is developing technologies to make this future possible, with the goal of enabling human life on Mars.Sr. Tax Analyst (EMEA)As we expand Starlink, our satellite...