Compliance AML Execution Analyst at Citi

Warsaw, Masovian Voivodeship, Poland -

Full Time

Start Date

Immediate

Expiry Date

16 Apr, 26

Salary

0.0

Posted On

16 Jan, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, AML, Sanctions Screening, Data Analysis, Risk Identification, Organizational Skills, Analytical Skills, Due Diligence, Communication, Banking Operations, Policy Adherence, Confidentiality, Research, Problem Solving, Adaptability, Attention to Detail

Industry

Financial Services

Description

Analyze and investigate customers who match against Sanctions and Non-Sanctions lists during the account opening and maintenance processes Conduct enhanced due diligence investigations in support of policies and procedures Create /maintain alerts and ad hoc searches using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements Operate within agreed business SLAs and confidentiality standards Apply or adapt knowledge obtained from training Build and apply knowledge of sanctions screening and AML processes ------------------------------------------------------ Job Family: AML Execution ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ 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) Then apply to discover the true extent of your capabilities. LI-MF1 ------------------------------------------------------ Job Family Group: Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Automated Processing and AI We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details. ------------------------------------------------------ This job opening is for an existing job vacancy. ------------------------------------------------------

Responsibilities

The Compliance AML Execution Analyst will analyze and investigate customers against sanctions and non-sanctions lists during account processes. They will conduct enhanced due diligence investigations and create alerts to meet regulatory requirements.