Hybrid AML Investigations Analyst

Citibank (Switzerland) AG; Tampa (FL); Hybrid; Confidential; Full time

Job summary

Citibank (Switzerland) AG in Tampa, FL is seeking a Legal Support Officer to manage AML information exchanges with peer financial institutions. You will document and manage a caseload of investigations, perform research across Citi systems, and apply strong writing and analytical skills to disperse and collect AML information from across the bank.

Responsibilities include maintaining a secure database, preparing case files, analyzing transaction patterns, and coordinating with compliance

Qualifications

• Bachelor's Degree required or equivalent experience.
• 5-8 years of relevant industry experience.
• Strong analytical and written communication skills.
• Proficiency with MS Office.

Responsibilities

• Document and maintain a secure database of AML information exchanges.
• Prepare case files for review with supporting materials.
• Collect and analyze information to identify unusual transaction patterns.
• Follow-up with internal and external stakeholders to gather additional information.
• Document research and communications in Citi systems; liaise with compliance partners.

Skills

Analytical skills

Written communication

MS Office

Education

Bachelor's degree

Tools

MS Office

Job description

Citibank (Switzerland) AG in Tampa, FL is seeking a Legal Support Officer to manage AML information exchanges with peer financial institutions. You will document and manage a caseload of investigations, perform research across Citi systems, and apply strong writing and analytical skills to disperse and collect AML information from across the bank.

Responsibilities include maintaining a secure database, preparing case files, analyzing transaction patterns, and coordinating with compliance