от компании (организации): АО Citibank в городе (населённом пункте): Москва, Россия
в отрасли экономики "Юристы" → "Банковское право"
с заработной платой: по договоренности
Вакансия № 20100408 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Среда, 6 ноября 2024 года.
Дата обновления вакансии № 20100408 на сайте Работа в Москве и Московской области (МО, Подмосковье): Четверг, 14 ноября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 20100408 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
3–6 лет
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: AML Program Assessment Senior Compliance Analyst
Job Description:
The AML Program Assessment (PA) team acts as the key AML contact for the TTS businesses for Foreign Correspondent Banks (FCB) and Payment Intermediaries (PI) and is primarily responsible for ensuring the timely and effective review, management, identification and escalation (where required) of AML risk as related to our FCB& PI client’s AML Programs, controls and activity.
As part of their review, the team is responsible for ensuring that appropriate levels of due diligence and Know Your Customer (KYC) checks are conducted on FCB & PI relationships in line with relevant regulatory standards and for AML and regulatory training in regards to all FCB & PI relationships located across the relevant region and representation of AML in all relevant FCB & PI related forums. Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm usage in line with client profile.
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 PTR 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, AB&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.
- English & Russian proficiency is a requirement and the candidate must be able to listen, speak, read and write at an advanced level.
Education:
- Bachelor’s degree/ University degree or equivalent experience
Откликнуться на эту вакансию: AML Program Assessment Senior Compliance Analyst
Предыдущая вакансия:
Вакансия № 20100402 на должность Оператор на телефоне (сервисный отдел) от компании Алекс в городе (населенном пункте) Москва