Anti-Money Laundering Analyst

• Job Title: AML Analyst
• Job Location: Fully onsite at Irving, TX 75039
• Duration: 3+ Months Contract (High possibility of extension)
• Client: Banking

Responsibilities:

• Assist with AML Review/investigations of account activity
• Document and report the review/investigation findings and prepare case files with the required supporting documentation
• Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs)
• Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
• Reviewing investigative history including SAR filings to disposition account closure recommendations
• Draft written recommendations for relationship closure where appropriate
• Communicate with senior management on compliance, legal and business AML issues
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Required qualifications:

• Bachelor’s/University degree or equivalent experience
• 1+ years’ relevant experience
• Comprehensive knowledge of AML regulations preferred
• Experience in writing and preparing SARs preferred
• Proficient in MS Office
• Effective verbal and written communication skills