Responsibilities:
- Review of the FCB & PIs AML Program
controls and identification of any concerns or weaknesses that may expose
Citi to an unacceptable level of AML risk
- Finalize/Review Periodic Transaction
Reports, which includes identifying unusual/suspicious Red Flags,
validating Negative Media, and analysing High-risk activity flows.
- Full ownership of this process from start
to finish is expected, including coordination of client interactions,
follow up for client responses, acquisition of required information from
internal stakeholders, etc. culminating in a written assessment of client
AML program, including escalations as necessary.
- Assist with ad-hoc projects to improve
processes.
- Appropriately assess risk when business
decisions are made, demonstrating particular consideration for the firm’s
reputation and safeguarding Citigroup, its clients and assets, by driving
compliance with applicable laws, rules and regulations, adhering to
Policy, applying sound ethical judgment regarding personal behavior,
conduct and business practices, and escalating, managing and reporting
control issues with transparency.
- Additional duties as assigned.
Qualifications:
- Minimum 5 years relevant experience
- General and broad understanding of key
AML and reputational risks, including PEPs, Sanctions, A B&C.
- Understanding of cash management products
and correspondent banking.
- Consistently demonstrates clear and
concise written and verbal communication
- Ability to work simultaneously with
multiple conflicting priorities, timelines and stakeholders.
- Excellent judgment and assessment skills;
proactively employs personal curiosity to identify and research parties
using a risk-based approach.
- Excellent interpersonal and team-building
skills.
- Self-motivated and detail oriented
- ACAMS certification is an advantage.
- Prior experience with transaction-based
KYC reviews is an advantage.
Education:
- Bachelor’s degree/ University degree or
equivalent experience
How To Apply
