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Citi · 9 hours ago

Client Evaluations, Exits, and Restrictions Analyst

Getzville New York United States

Full-time

Hybrid

Entry, Mid Level

$55K/yr - $77K/yr

2+ years exp

Citi is a leading global bank, and they are seeking a Client Evaluations, Exits, and Restrictions Analyst to assist in performing risk and compliance reviews as part of the Anti-Money Laundering (AML) team. The role involves conducting reviews and analysis on business cases, documenting findings, and ensuring compliance with regulations.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Assist with AML Review/investigations of account activity

Document and report the review/investigation findings and prepare case files with the required supporting documentation

Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs)

Follow-up with additional point(s) of contact as needed to identify additional information in support of the case

Assist with Drafting and fililing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements

Communicate with senior management on compliance, legal and business AML issues

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

Qualification

AML regulationsSAR writingMS OfficeData analysisEffective communication

Required

2-5 years' relevant experience

Proficient in MS Office

Effective verbal and written communication skills

Bachelor's/University degree or equivalent experience

Preferred

Comprehensive knowledge of AML regulations preferred

Experience in writing and preparing SARs preferred

Benefits

Medical, dental & vision coverage

401(k)

Life, accident, and disability insurance

Wellness programs

Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

Citi has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

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Trends of Total Sponsorships

2025 (1386)

2024 (849)

2023 (1375)

2022 (1117)

2021 (876)

2020 (901)