Scalence L.L.C. · 16 hours ago
AML Investigation Analyst-Analyst (USD)>>New Castle, DE
New Castle, DE
Full-time
Onsite
New Grad, Entry Level
0+ years expScalence L.L.C. is seeking an AML Investigation Analyst to handle the initial assessment and processing of AML referrals. The role involves reviewing activity, conducting KYC and account research, and preparing comprehensive case files while adhering to established procedures and SLAs.
Information Technology & Services
Responsibilities
Review and assess Anti-Money Laundering (AML) referrals originating from various business units, ICRM, and other internal teams across Citi
Analyze referral activity to identify potential risks and determine the necessity for further investigation
Initiate and create manual cases, ensuring all relevant information is captured for subsequent action by execution analysts
Conduct in-depth Know Your Customer (KYC) and account research utilizing a variety of internal systems and platforms
Identify and document client relationships the firm's banking infrastructure to support holistic risk assessment
Manage and prioritize individual caseloads effectively, ensuring timely completion and adherence to established Service Level Agreements (SLAs)
Contribute to control-related tasks, initiatives, and special projects as required, supporting the overall compliance framework
Adhere to all established departmental procedures, policies, and regulatory guidelines to ensure consistent and compliant work performance
Document and report review findings accurately, preparing clear and concise summaries for case files
Collaborate with internal stakeholders to gather additional information pertinent to active cases, ensuring comprehensive investigation
Qualification
Required
0-2 years' relevant experience
Proficient computer skills
Effective verbal and written communication skills
Excellent analytical and problem solving skills
Strong organizational skills with the ability to manage multiple priorities and deadlines effectively
Bachelor's/University degree or equivalent experience
Preferred
Comprehensive knowledge of AML regulations
Company
Scalence L.L.C.
In today’s dynamic and competitive market, success hinges on mastering three key areas: Data Intelligence, Business Resilience, and Digital Experience.
501-1000 employees
Funding
Current Stage
Late StageCompany data provided by crunchbase