AML Transaction Monitoring QC Analyst
1 miesiąc temu
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Anti Money Laundering Team.
By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
You will be responsible for the review and evaluation of anomalous activity alerts/cases that are disposed by CRIU Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/external audit requirements and policy/procedural requirements. You will also ensure individual adherence to defined quality standards/core competencies that are required in CRIU case monitoring and investigation.
Responsibilities :
Act as a Subject Matter Expert on the day to day process of conducting quality review of CRIU analysts work. Create Quality Control (QC) independent feedback summary and compiles the outcome of reviews using case evaluation procedure, standard QC metrics and Monthly Feedback Loop meetings. Provide after-review best practices feedback to CRIU analysts. Ensure that the Quality Control process is executed in adherence with global standard policies and procedures, using global standard tools. Operate within agreed business SLAs and confidentiality standards. Ambassador of best practices and facilitator of knowledge of money laundering risk.Requirements:
2 years of AML Experience. Experience in Senior Analyst role. Subject matter expert in AML regulations, systems and reports. Recorded high performance in quality and quantity. Analytical thinking. Organized, disciplined and highly responsible. Demonstrated initiative and creativity in problem solving. Ability to work independently and to interact effectively with different levels of management.In return, we offer:
Competitive salary & social benefits ( private healthcare care, Benefit System, life insurance). Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success. A great environment for learning new technology and tools, online and instructor led training opportunities. Working in a friendly, dynamic and multinational environment. Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas. A chance to make a difference with various affinity networks and charity initiatives.#LI-KS3
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Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
AML Execution------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .
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