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AML Operations Analyst
- Citi
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Description
Key Responsibilities: - Analysing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity
- Investigates and performs 1st level analysis to detect any suspicions of money laundering or terrorist financing activity
- Conduct searches, gather data and record evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi
- Accumulate facts from investigations to be utilized in presentation to Senior Analyst
- Identify and report any process gaps/risks/areas of improvement during the course of case reviews
- Draft and raise Additional Information Request (AIR)
- Conduct enhanced due diligence investigations in support of policies and procedures
- Reporting unusual client activities which might relate to money laundering or terrorist financing Reviewing Analysts’ recommendations for further enquiry, escalation or closure
- Conduct alert investigations 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) of any imposed sanctions(s) or laws/regulation(s) to the task at hand
- Responsible for coaching and supporting hiring and training
- Operate within agreed operating SLAs and confidentiality standards
Qualifications
Skills and Qualifications: - Holds a recognized University Degree in Banking/Finance/Business
- Strong verbal and written communication and presentation skill
- 3 to 5 years work experience required in AML Operations and played a role as a analyst or senior analyst
- Knowledge of AML laws and regulations
- Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions
- Computer Literacy with advanced knowledge in Microsoft Excel and PowerPoint
- Proficient in Windows applications, and Internet and commercial database searches
- Strong sense of accountability and work ethic
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