Fiscal Year

2023

Case Number

A-22080-28567

Case Status

Certified

Received Date

2022-05-27

Decision Date

2023-01-31

Refile

N

Original File Date

2023-01-01 08:10:07

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITIBANK, N.A

Employer Name Slug

citibank-na

Employer Address 1

388 GREENWICH STREET

Employer Address 2

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10013

Employer Phone

800-285-3000

Employer Number of Employees

43765

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

388 Greenwich St., 17th Fl

Employer Contact Address 2

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10013

Employer Contact Phone

212-657-0896

Employer Contact Email

antonio.allam@citi.com

Agent Attorney Name

Jennifer W Davis

Agent Attorney Firm Name

Gibney Anthony Flaherty LLP

Agent Attorney Phone

2126885151

Agent Attorney Address 1

Gibney Anthony Flaherty LLP

Agent Attorney Address 2

650 5th Ave.

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10019

Agent Attorney Email

jdavis@gibney.com

PW Track Number

P10021119271580

PW SOC Code

11-9199

PW SOC Title

Compliance Managers

PW Skill Level

Level IV

PW Wage

187866.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-01-03

PW Expiration Date

2022-06-30

Wage Offer From

193722.91

Wage Offer To

0.00

Average Salary

193722.91

Wage Unit of Pay

Year

Worksite Address 1

480 Washington Boulevard

Worksite Address 2

Worksite City

Jersey City

Worksite City Slug

jersey-city

Worksite State

NEW JERSEY

Worksite Postal Code

7310

Job Title

Compliance AML Core Sr. Officer

Job Title Slug

compliance-aml-core-sr-officer

Minimum Education

Bachelor's

Major Field of Study

Finance, Law, Management, Business Administration or related field.

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

48

Accept Alternative Job Title

AMLKYC Comp Spec, AML Comp AnlystOffcr, AML Comp Mgr, KYC Mgr, Rsk Ctrl Comp OffcrSpec or rltd

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Bachelors degree, or foreign equivalent, in Finance, Law, Management, Business Administration or related field and 4 years of experience as an AMLKYC Compliance Specialist, AML Compliance AnalystOfficer, AML Compliance Manager, KYC Manager, Risk Control Compliance OfficerSpecialist or related position within a global financial services institution. 4 years of experience must include KYC best practices for the financial services industry; KYC program elements and due diligence requirements customer due diligence, enhanced due diligence, screening, product and customer attribute risk factors, client risk scoring, and highrisk customer due diligence; Developing, analyzing, and reporting of metrics, issue trending, and other highrisk indicators; and KYC program design including drafting policy and procedure documents, FAQs, training, communications, and guidance. 50 domestic and international travel required. Proof of full vaccination against COVID19 required prior to commencing employment.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2021-12-22

SWA Job Order End Date

2022-01-26

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-12-26

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-01-02

Employer Website From Date

2021-12-23

Employer Website To Date

2022-01-21

Professional Organization Ad From Date

2023-01-01 08:10:07

Professional Organization Advertisement To Date

2023-01-01 08:10:07

Job Search Website From Date

2021-12-27

Job Search Website To Date

2022-01-03

Employee Referral Program From Date

2021-12-23

Employee Referral Program To Date

2022-01-21

Local Ethnic Paper From Date

2023-01-01 08:10:07

Local Ethnic Paper To Date

2023-01-01 08:10:07

Radio/TV Ad From Date

2023-01-01 08:10:07

Radio/TV Ad To Date

2023-01-01 08:10:07

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

SOUTH AFRICA

Foreign Worker Birth Country

SOUTH AFRICA

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

ITHACA COLLEGE

Foreign Worker Education Institution Address 1

953 DANBY ROAD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

ITHACA

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

14850

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Jennifer Davis

Preparer Title

Associate

Preparer Email

jdavis@gibney.com

Employer Information Declaration Name

Ian Jackson

Employer Information Declaration Title

Compliance AML Risk Management Sr. Director