David Margritz
AML - Anti-Money Laundering Investigations Analyst at Citi
- Role
- Aml - Anti-money Laundering Investigations Analyst at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About David Margritz
In July 2024 I began as an AML Anti-Money Laundering Analyst at Citi in Tampa, Florida.…
Experience
Aml - Anti-money Laundering Investigations Analyst
Jul 2024 — Present · Tampa, FL, US
The Anti-Money Laundering Investigations Analyst is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases by assisting 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 filling SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements• Communicate with senior management on compliance, legal and business AML issuesAppropriately 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.
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