AML Compliance Analyst LATAM Tampa March 18th 2013
Citi - Tampa, FL

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Reference Code: 13003878
Location: Tampa, FL, US
Education Level: High School Diploma/GED
Description
Conduct research utilizing internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions. Perform the analysis employing designated tools to identify patterns, risks and anomalies. Document the analysis referencing key facts uncovered in the research process and identified in the analysis process. Finalize an appropriate conclusion based upon the research and activity. Prepare Suspicious Activity Reports for regulatory filing that are fully compliant with standards, policies and procedures and are well written. Meet, preferably exceed, standards for the research, analysis, documentation, presentation, completeness, timeliness and accuracy.

Qualifications
Excellent judgment and assessment skills Highly competent at locating and consolidating information Strong oral and written communication skills as evidenced by ability to concisely and meaningfully explain an investigation, procedure or policy Computer literate: Adept in MS Office Products Accomplished in obtaining relevant data via internet searches Able to work independently and successfully to achieve productivity and quality targets, self motivated and achievement oriented. Bachelor's degree or equivalent work experience Finance/Banking background Detail oriented - follows policy and work instructions Professional fluency in Spanish (read, write and speak).

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