AML Investigations Support Specialist

Citi; Tampa (FL); On-site; USD 79,000 - 119,000; Full time

Job summary

Citi in Tampa, FL, seeks a Legal Officer to manage AML investigations, document case files, and coordinate information exchanges with peer institutions. The role requires research across Citi systems and clear written and verbal communication to support timely responses.

Ideal candidates have a bachelor's degree and 5–8 years of relevant AML or legal compliance experience, excellent organizational skills, and proficiency with MS Office.

Qualifications

• Bachelor's Degree required or equivalent experience.
• 5-8 years of relevant industry experience
• Strong analytical skills, including the ability to distill large volumes of information to identify key connections and investigative leads.
• Consistently demonstrates clear and concise written and verbal communication skills.
• Can work collaboratively with cluster and global partners in other functional units.
• Excellent organizational, time management, and project management skills.
• Excellent research skills including experience with online search tools.
• Strong Attention to detail and follow-up skills.
• Proficiency with MS office.

Responsibilities

• Document and maintain a secure database of incoming and outgoing requests for information from peer institutions consistent with applicable Bank Secrecy Act – AML regulations.
• Prepare case files for review (e.g. media search results, copies of statements/checks, results from internal system searches etc.).
• Collect and analyze information to assist in identifying unusual transaction patterns.
• Follow-up with internal and external stakeholders to develop additional information in support of case investigations.
• Document all research, analysis, and communications conducted in the applicable Citi systems.
• Follow-up with stakeholders as needed to identify additional information in support of the case and to facilitate timely responses to requests.
• Liaise with compliance partners to facilitate the effective and timely exchange of information.

Skills

Analytical reasoning

Written communication

Verbal communication

Collaboration

Time management

Research skills

Attention to detail

Education

Bachelor's degree

Tools

MS Office

Job description

Citi in Tampa, FL, seeks a Legal Officer to manage AML investigations, document case files, and coordinate information exchanges with peer institutions. The role requires research across Citi systems and clear written and verbal communication to support timely responses.

Ideal candidates have a bachelor's degree and 5–8 years of relevant AML or legal compliance experience, excellent organizational skills, and proficiency with MS Office.