• Competitive
  • Sydney, New South Wales, Australia
  • Permanent, Full time
  • Citi Australia
  • 19 Oct 17

CBSU Control Analyst

CBSU Control Analyst

  • Primary Location: Australia,New South Wales,Sydney
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 17060602


Strategic Intent:

Managing AML risk has been identified as a critical franchise goal for Citigroup. In order to manage this risk effectively The Consumer Business Support Unit "CBSU" Team has been formed to deliver AML related processes. The CBSU are responsible for multiple AML related tasks centralized from both GCG and ICG within a local center of excellence
This role will provide a resource to ensure the CBSU supports the business by undertaking AML related functions including completion of Account Inquiry Requests, annual Customer Due Diligence reports, Overlay/Account Profile Forms, Transaction Monitoring and Sanctions Screening
Key Responsibilities:
Functions may include:
  • Undertake completion of Transaction Monitoring Alerts, annual Customer Due Diligence (CDD) information gathering exercise for all unassigned Customers and Branch Annual reviews
  • Undertake actioning of Sanctions escalations
  • Undertake Senior Public Figure reviews
  • Undertake customer contact calls in resolution of CDD, HRAC and other AML enquiries
  • Undertake HRAC reviews including completion of Overlays/Account Profile Forms
  • Support AML suspicious matter investigations through obtaining information and lodgments of Suspicious Matter Reports to AUSTRAC
  • Identify and escalate suspect activity to CBSU Management
  • Assist other units in AML projects, audit retrievals and rectifications
  • Undertake Checker Process as directed 
  • Assist in the preparation of metrics and maintain accurate records and reporting


Key Qualifications and Experience:
  • Bachelor's Degree in a relevant discipline i.e Risk, AML, etc.
  • Minimum 3 years exposure to Banking and Finance roles with AML experience
When you work at Citi, you'll be working for an organisation that truly has a global footprint and a powerful network that spans the globe. We celebrate individual ingenuity and leverage the diversity of our people in order to drive high performance. Through dedicated support, training and resources, we promote our talent and future leaders to bring about lasting and positive impact. Citi continues to be an Employer of Choice for Women and supports a flexible work environment.
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