Oferta pracy

Compliance AML Execution Analyst

Citi PolandO firmie

  • Warszawa, mazowieckie

  • Ogłoszenie wygasło miesiąc temu
  • Umowa o pracę
  • Pełny etat
  • Specjalista (Mid / Regular)
Citi is more than a global financial services company. It’s an engine for progress. Join us, and you’ll have the chance to get involved in progress in all its shapes and forms, right across the world. From the micro to the macro, from Australia to Zambia, the work we do has real positive impact. Wherever you are and whatever you do, progress starts here.
We’ve built a world famous, trusted brand over 200 years of continuously evolving financial services. And today, our influence continues to grow: with financial operations in 160 countries and 100 currencies. We have 200 million different clients, including some of the biggest names in the industries, sectors, businesses and governments that we serve every day. It all adds up to an exciting place to be for talented, ambitious people who want to build a truly remarkable career.

Global Screening Operations (GSO) defines global processes in line with Citi’s Sanctions Screening Policy, Standards as well as other AML documents and procedures to ensure standardization of sanctions screening activities across Citi and identifies opportunities across all of Citi’s business to centralize name screening processes in Regional Hubs managed by our unit. GSO Key Focus are:
  • to oversee implementation and coordination of sanctions/AML screening operational processes to identify operational efficiencies and ensure consistency;
  • to provide guidance on sanctions screening/AML operations, propose solutions, and serve as point of escalation to route emerging issues to ICRM;
  • to ensure remediation actions are effective and completed on time.
Compliance AML Execution AnalystNumer ref.: 109841
Responsibilities:
  • Analyzing and investigating customers who match against Sanctions and Non-Sanctions lists during the account opening and maintenance processes
  • Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases
  • Conducting enhanced due diligence investigations in support of policies and procedures
  • Creating / maintaining alerts and ad hoc searches using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
  • Operating within agreed business SLAs and confidentiality standards
  • Applying or adapting knowledge obtained from training
  • Building and applying knowledge of sanctions screening and AML processes
Qualifications:
  • Fluent English – both written and spoken
  • Degree in Banking / Finance / Business will be an asset
  • Knowledge of the sanctions, screening, AML Risk & Control will be an additional asset (experience in banking operations or compliance – preferred)
  • Ability to perform detailed analysis of raw data based on policy and work instructions
  • Ability to learn quickly about new business process and communicate effectively with different audiences
  • Ability to embrace change
  • Strong analytical and organizational skills (6 months of research/analysis experience – preferred)
  • Self-motivated
We offer:
  • Competitive salary and social benefits (medical care, Benefit System, life insurance and others)
  • Opportunity to work and develop in an international environment in one of the greatest financial institutions worldwide
  • Learning opportunities and challenging assignments in which you can utilize your knowledge
  • Excellent working environment

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