Cash and Trade Proc Senior Analyst

Responsibilities

• Contribute to special projects and provide feedback for all project related activities as directed
• Contribute to the development of new techniques and processes
• Develop and recommend strategic decisions based off in-depth comprehension of transaction investigation and regulatory reporting
• Influence decisions through advice, counsel and/or facilitating others in area
• Evaluate moderately complex issues with substantial potential impact
• Provide informal guidance or on-the-job-training to new team members
• 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
• Perform daily reporting functions for metrics and team productivity reviews
• Aid with Internal Audit requests for information
• Aid with OCC exam requests for information
• File/Approve Suspicious Activity Reports when applicable
• Case quality reviews
• Procedural Manual and Desktop Aids review and development
• Communicate with internal partners regarding questions/concerns about the team’s process or procedures
• Communicate with senior management when applicable or in the team manager’s absence
• Respond to Law Enforcement Requests

Qualifications

• Experience in writing and preparing Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements preferred
• Work experience in a financial institution with job specific work experience in transactional risk monitoring
• Excellent accuracy and strong attention to detail
• Good organizational skills - ability to multitask and prioritize
• Strong analytical skills with the ability to detect patterns in a wide range of data sets
• Strong time management skills
• Excellent research skills including experience with online search tools
• Advanced proficiency in Microsoft Word, Excel, Access, and Outlook
• Strong attention to detail and follow-up skills
• Strong writing, analytical and communications skills
• Ability to understand and draw conclusions from research conducted
• Excellent soft skills while interacting with the team