Citi Group Compliance AML Execution Intermediary Analyst 

Poland, Masovian Voivodeship, Warsaw 

1863641

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 byCRIUAnalysts 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:

• 4+ years of AML Experience.

• 2+ years of experience in Checker role.

• Subject matter expert in AML US 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 (e.g. 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.

Time Type:

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