Legal Support Officer - AML

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

## Legal Support Officer - AMLApply: Hybrid: Tampa Florida United States: Full time: Posted 3 Days Ago: 26994074The Legal Officer will manage the intake and preparation of anti-money laundering (AML) investigation information exchanges with peer financial institutions in furtherance of Citi’s AML program. The incumbent will document and manage a caseload of investigative matters, conduct research over available bank systems to enrich investigative data, and effectively utilize strong writing, analytical and communications skills to disperse and collect AML information from across the bank. 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.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.------------------------------------------------------## **Job Family Group:**Legal------------------------------------------------------## **Job Family:**Legal Professionals------------------------------------------------------## **Time Type:**Full time------------------------------------------------------## **Primary Location:**Tampa Florida United States------------------------------------------------------## **Primary Location Full Time Salary Range:**$79,120.00 - $118,680.00