Compliance AML Execution Analyst - Post Investigation
at
Citi
London, Leicestershire - England, United Kingdom
-
Full Time
Start Date
Immediate
Expiry Date
28 Dec, 26
Salary
35000.0
Posted On
29 Sep, 26
Experience
22 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
Industry
Banking & Credit
Description
Key ResponsibilitiesUndertaking transaction monitoring, ensuring that the management of any suspicious/high-risk activity is aligned with internal and external requirements
Conducting Enhanced Due Diligence where required, ensuring that regulatory and internal standards are met
Reviewing Sanctions/PEPs/Adverse Media alerts
Conducting searches and investigations, ensuring that fair treatment of customers is considered during this process
Liaising with Law Enforcement Agencies and authorised third parties to provide reports and assistance in line with our Data Protection Policies
Completing, submitting and tracking SARs (suspicious activity reports)
Assisting with developing and improving our AML function and risk assessment on customers
Contributing to the preparation of internal reports and management information
Responsibilities
Key ResponsibilitiesUndertaking transaction monitoring, ensuring that the management of any suspicious/high-risk activity is aligned with internal and external requirements
Conducting Enhanced Due Diligence where required, ensuring that regulatory and internal standards are met
Reviewing Sanctions/PEPs/Adverse Media alerts
Conducting searches and investigations, ensuring that fair treatment of customers is considered during this process
Liaising with Law Enforcement Agencies and authorised third parties to provide reports and assistance in line with our Data Protection Policies
Completing, submitting and tracking SARs (suspicious activity reports)
Assisting with developing and improving our AML function and risk assessment on customers
Contributing to the preparation of internal reports and management information
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