Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction
Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements
Apply globally standardized decision matrices to disposition sanctions alerts related to Latin America payments
Apply detailed processing knowledge to deliver efficient customer service that meets quality standards
Assist new team members with procedural tasks once expertise has been developed in the above functions
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.
Qualifications:
2-5 years of experience in a related role in AML or Sanctions Operations and management
Effective verbal and written communication and analytical skills
Effective management, influencing and relationship skills
Intermediate conversational and written level of English
Education:
Bachelor’s/University degree or equivalent experience