Citi Group Compliance AML Core Intmd Analyst - C11 KYIV 

Ukraine, Kyiv 

526774655

Responsibilities:

• Enhance and implement of best -in-class AML Compliance policies and practices.
• Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
• Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements
• Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.
• Create, develop and deliver relevant training to business and functional partners.
• Additional duties as assigned
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• 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.
• Preparation of AML regulatory reports;
• Coordination with other departments regarding AML reporting processes;
• Coordination of automation of the processes related to AML reporting in B2 and other corporate supporting systems.

Qualifications:

• 2-5 years of relevant experience
• Experience with AML module in B2
• AML certification preferred

Education:

• Bachelor’s/University degree or equivalent experience

Time Type:

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