Cash and Trade Process Analyst 2

Responsibilities

• Aid with the transition, alignment, and stabilization efforts of critical operations functions
• Cross-train for various internal roles within the department, and provide back-up coverage for those roles as needed
• Assist as required for control, risk, daily activities
• Perform all required tasks within established procedures and controls to minimize losses
• 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, conducting and business practices, and escalating, managing and reporting control issues with transparency
• Maintain high level of productivity and accuracy
• Other duties as assigned and/or needed

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 wide range 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
• Should be a self-starter, and organized, and must have the ability to work independently, without supervision

Education

• Bachelor’s/University degree or equivalent experience