ABOUT CITCO:

The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust offerings.

• Ensure that the Citco Banks are compliant with any transaction monitoring requirements on a day-to-day basis.
• Analyze anti-money laundering alerts generated by our system. Reviewing, researching, and analyzing the alerts and determine if the alerts are related to potentially suspicious activity.
• Prepare and thoroughly documenting factual and impartial findings in an accurate and timely manner for reportable and non-reportable cases.
• Interact with other business lines within Citco to obtain necessary information related to their clients and client’s account activity.
• Monitor case aging and escalate as necessary.
• Complete ad hoc investigations and participate in departmental projects and initiatives.