ARE YOU LOOKING FOR A CAREER MOVE THAT WILL PUT YOU AT THE HEART OF A GLOBAL FINANCIAL INSTITUTION?

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

EDUCATION:

• Minimum Bachelor’s degree or equivalent work experience required.
• Masters degree (desirable)
• ACAMs (desirable)

MOST RELEVANT SKILLS

Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.
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OTHER RELEVANT SKILLS

For complementary skills, please see above and/or contact the recruiter.
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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.
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 Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster

ROLE OVERVIEW:

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.
The Periodic Transaction Analyst is closely cooperating with PTR Belfast Team and global partners.

WHAT YOU’LL BE DOING:

• Complete Level 1 PTR reviews within timeframe expectations, ensuring the report is created in line with the PTR requirement/procedure.
• Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Affiliate, Payment Intermediaries and Embassy clients activity, validate know your customer.
• Perform detailed analysis on transactional activity to identify unusual/suspicious activity based on AML red flag/typology knowledge.
• Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained.
• Research entities related to the transactions using proprietary, subscription and public databases.
• Meet or exceed quality, productivity and timeliness goals.
• 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.
• Analyzing and improving the operational processes and recommending solutions to increase efficiency and effectiveness.