.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.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.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 experience.This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.This position works in the Citi Info Anti-money Laundering (AML) Operations function. The successful applicant is responsible for running Production Application Services embedded within the AML Regional Business and reports directly to the Regional AML Production Application Services Manager. The position will manage the day-to-day Production Application Services process which includes change control, incident management and release management.Specific Responsibilities include:Act as interface with internal customers, supported business sectors, as well as with the Technology organization in support of the relevant Production Application Services processes.Manage the process for advising and escalating on any prolonged or major issues identified.Stay informed on and communicate recommendations for new policies and procedures to maintain efficiencies in system management