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AML Compliance Expert

1 tydzień temu

Warszawa, Mazovia, Polska Citi Pełny etat

Overview:

Citi's ICRM Team is seeking a seasoned professional to fill the role of Compliance AML Core Senior Analyst. As an established investigator, you will provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business within Citi.

Key Responsibilities:

  • Conduct complex research and investigations utilizing internal and external data; analyze research results and conduct complex data analysis.
  • Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers.
  • Use sound decision-making and discretion in making decisions that mitigate corporate risk at each decision point throughout the investigation.
  • Prepare written investigative reports; present findings to senior management and advise on next steps, including recommendations to senior management on either relationship retention or termination and, when warranted, prepare SARs (Suspicious Activity Reports).
  • Create, develop and deliver relevant training to business and functional partners.

Requirements:

  • At least 5 years of relevant experience
  • Investigative mindset and passion for research
  • Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC (Office of Foreign Assets Control) requirements, and Suspicious Activity Reporting requirements
  • AML Certification will be an advantage
  • Fluent English (written English at least C1)
  • Clear and concise written and verbal communication skills
  • Strong sense of own initiative, self-motivated and highly detail-oriented with advanced analytical skills
  • Proficient in Excel and Word; Ability to learn multiple system applications quickly
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and/or other team members.