.The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.**Responsibilities**:- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases- Conduct Cross Sector reviews among multiple Citi business lines.- Document and report the review/investigation findings and prepare case files with the required supporting documentation- Summarize, in writing, clear and concise findings of the investigation- Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))- Manage risk by analyzing the root cause of issues and impact to business- Has the ability to operate with a limited level of direct supervision.- Can exercise independence of judgement and autonomy.- Acts as SME to senior stakeholders and /or other team members.**Qualifications**:- 2-5 years' relevant experience- Knowledge of AML regulations preferred- Proficient in MS Office- Excellent verbal and written communication skills- Demonstrated analytical skills**Education**:- Bachelor's/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**Job description****Responsibilities**:- Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies, and practices for AML. Review AML policies and follow up to the questions and observations from the AML teams, ensuring all are attended.- Participate in the policy development groups and in the AML Policy Committee.- Reviewing materials to ensure compliance with various regulatory and legal requirements and to ensure compliance risks are appropriately identified and addressed.- Investigating and responding to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to management on how to proceed, and drafting responses for the regulatory inquiries. Record, tracking and follow up to regulatory requirements, as well as regulatory interactions.- Monitoring of adherence to Citi's Compliance Risk Policies and relevant procedures and preparation, editing, and maintenance of Compliance program related materials. Execute the update process of the Compliance Manual (gap analysis, prepare materials for their presentation to the Local AML Committee (CCC) and Audit Committee, among others.)- Interacting and working with other areas within Citi, as necessary