The Cash & Trade Proc IntAssocAnlst is an elevated level position responsible for assisting the function of the filing team with any projects and initiatives related to regulatory reporting in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed.
Controlled Disbursements Wire Fraud Review Analyst is responsible for identifying potential fraudulent transactions across the electronic funds transfer product. Requires good understanding of Fraud and reputational risk. The position requires work with internal and external lines of business at all levels. This individual will focus on research and investigation for the purpose of Suspicious Activity Report filing.
Responsibilities:
Liaise with other business units for the purpose of investigating known fraud transactions
Research and investigate referred transactions to determine if regulatory reporting is required
Ensure all cases details are provided for accurate reporting
Review detailed fraud detection information from various sources that provide suspect or unusual activity requiring research and follow-up
Provide prompt and appropriate action on identified suspect customers and accounts to prevent potential losses.
Draft and file Suspicious Activity Reports (SARs) consistent with FinCEN requirements
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 behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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Full time ------------------------------------------------------
Primary Location:
New Castle Delaware United States ------------------------------------------------------
Primary Location Full Time Salary Range:
$61,870.00 - $86,330.00
In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
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