Job Description
The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for reviewing and researching funds transfers that contain potential matches to government sanctions or internal watch lists. This includes determining if there is a true match, performing and documenting research, reporting, and escalating to compliance units when appropriate. In addition, the analyst will perform similar functions on additional products such as CitiDirect, CSAW, and CitiFT.
**Responsibilities:**
+ Review and action payment transactions held for sanction related matches
+ Investigate and obtain additional information to make a sound decision
+ Engage and escalate to various compliance and AML teams when appropriate
+ Prepare and compile reports
+ Identify repetitive false hits
+ Identify opportunities for process improvement and follow through on implementation
+ Understand payment processing and formats
+ Crosstrain for various internal roles within the d...
**Responsibilities:**
+ Review and action payment transactions held for sanction related matches
+ Investigate and obtain additional information to make a sound decision
+ Engage and escalate to various compliance and AML teams when appropriate
+ Prepare and compile reports
+ Identify repetitive false hits
+ Identify opportunities for process improvement and follow through on implementation
+ Understand payment processing and formats
+ Crosstrain for various internal roles within the d...
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