Compliance AML Senior Analyst Job at Citi (Warsaw)

Compliance AML Execution Senior Analyst

Are you looking for a career move that will put you at the heart of a global fin...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Proven work experience directly related to complex and sensitive investigations, or any combination of AML/BSA, fraud, financial irregularities, etc.
Experience completing quality checking is desirable
KYC and CDD/EDD experience, including good understanding of various corporate structures including offshore Trusts, Funds, and Special Purpose Vehicles etc.
General and broad understanding of key AML and reputational risks, including PEPs, Sanctions, AB&C
Knowledge of international and regional AML laws and regulations and FATF recommendations
Understanding of emerging markets and high risk industries and cash management products and correspondent banking
Commitment to co-operative and collaborative working
Ability to work simultaneously with multiple conflicting priorities, timelines and stakeholders

Job Responsibility

Complete PTR reviews within specific time period and the make sure the report is in line with the PTR requirement / procedure
Perform detail analysis of transactional activity to identify unusual/suspicious activity based on AML red flag / typologies knowledge
Analysing and improving the operational processes and recommending solutions to increase efficiency and effectiveness
Developing and maintaining positive relationships with key stake holders, regional, and country Compliance, Operations and Technology
Act as Subject Matter Expert for the team of analysts
Assist with Quality Checking the work of junior analysts
Support with the improvement of procedures and processes
Conduct risk reviews on unusual/suspicious activity

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Compliance AML Execution Senior Analyst

The Compliance AML Execution Senior Analyst is a senior position responsible for...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of relevant work experience
Comprehensive knowledge of AML regulations preferred
Bachelor’s Degree and AML Certification preferred
Consistently demonstrates clear and concise written and verbal communication
Proven analytical skills & Critical thinking
Ability to rapidly comprehend new and complex products
Commitment to understanding country-specific principles and business knowledge related to AML regulations
Proactive, organized, and ability to work independently with minimal supervision
Must be able to manage and complete multiple tasks on time
Proficient in MS Office

Job Responsibility

Understanding the applicable Global KYC Policies, Standards and Procedures
Assess various components of the KYC Profile to support the disposition of the client
Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements, documents to determine if the client poses a risk to Citi
Identify and analyze interconnected risks within a KYC Profile
Utilize pertinent information to write clear, concise, and compressive AML summaries
Escalate AML concerns or any significant suspicious activities to senior management
Disposition each KYC Profile in a timely and effective manner
Develop expertise in AML requirements for different Citi client types or new products
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

What we offer

Best-in-class benefits to be well, live well and save well

Fulltime

Senior Compliance Execution Analyst

The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) ...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Recent working knowledge of AML legislation and regulatory requirements
Ability to rapidly comprehend new and complex products
Commitment to understanding country-specific principles and business knowledge related to AML regulations
Proactive, organized, and ability to work independently without supervision
Excellent attention to details and follow-up skills
Experience in the application of KYC/CDD/EDD requirements
Proficient with open-source research techniques and understanding of the intelligence cycle
Must be able to multi-task and complete projects on time
Effective verbal and written communication skills
Ability to critically think and assess complex issues

Job Responsibility

Review FCB / PI KYC Profiles from a risk perspective
Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies, Standards and Procedures
Identify and analyse interconnected risks within a KYC Profile
Independently investigate risks components to understand context and resolve material issues
Engage business line stakeholders as necessary to resolve qualitative and or risk-related issues
Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed
Assisting in compiling periodic metrics
Assisting in developing and delivering on the job training
Disposition each KYC Profile in a timely and effective manner
Provide advice from an AML perspective on issues escalated by the Business

What we offer

Global benefits

Fulltime

AML Compliance Risk Management Senior Analyst

This role is integral part of the country Compliance team. The team is a group o...

Location

Israel , Tel Aviv

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Knowledge of AML local laws, rules, regulations and risks
At least 5 years of experience at a local financial institution in AML role
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Good analytical, process management and implementation tasks
Ability to interface and partner with Compliance/AML/Control/Technology/Operations and Business across countries
High responsibility, with the ability to go down to details, determined to complete tasks and accurate
Proactively execute goals and priorities and prioritize the tasks effectively.

Job Responsibility

To assist and facilitate research and investigation of potentially AML investigations/escalations, including ensuring timely resolution of cases and filing of suspicious activity report to the regulator
To provide an effective ongoing credible challenge on the AML processes managed by the business
Working as a Subject Matter Expert in supporting Citi teams on AML matters
To support the implementation of the Citi AML Policy, and the various Global AML directives and projects
Responsible for implementation of local and global relevant AML regulations
Working closely with wide range of business lines and supporting units to ensure effective AML regime and discipline
Collaborate with global and regional stakeholders to accomplish unit objectives
Manage effective training plan on AML for impacted staff as well as increase and maintain awareness for the importance of AML requirements
Prepare, review and/or provide oversight for any other regulatory mandated reporting as applicable
Serving as Sanctions officer, manage disposition of transactional alerts

What we offer

Generous holiday allowance starting at 22 days
Private medical insurance packages
Employee Assistance Program
Hybrid working model with up to 2 days working at home per week
Competitive base salary (annually reviewed).

Fulltime

AML Compliance Analyst

Interpretation of AML Risk standards guidelines policies and procedures. Make ri...

Location

United States , San Antonio

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor's and/or Master's degree (REQUIRED)
Exceptional written and verbal communication skills
Strong analytical, interpretive, and organizational skills
Strong attention to detail, ability to prioritize and manage tasks
Independent decision maker, able to make time-sensitive assessments and articulate findings to senior investigators or managers
Knowledge of banking products and services
Understanding of regulatory concepts including, but not limited to, the Bank Secrecy Act, Office of Foreign Assets Control sanctions, and the USA PATRIOT Act
Proficient in MS Office

Job Responsibility

Collect and analyze data, including alert, transactions, customer demographics and relevant account information to identify potential suspicious activity
Disposition and fully document the investigation, including supporting data, analysis, and rationale for disposition within the case management system
Complete the Suspicious Activity Report (SAR) form , if applicable, in accordance with Financial Crimes Enforcement Network (FinCEN) requirements
Effectively communicate with associates, management and various stakeholders on risks identified, possible typologies and recommend next steps
Balance inventory queues, deadlines, and priorities to achieve departmental standards and production goals
Demonstrate teamwork by accepting ad-hoc requests to assist other associates on inventory

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Fulltime

Compliance Sanctions Senior Analyst

Serves as a senior compliance risk analyst for Independent Compliance Risk Manag...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Preferably expertise of Sanctions and AML regulations, risks and typologies
Solid years of relevant experience
Knowledge of Compliance laws, rules, regulations, risks and typologies
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Work collaboratively with regional and global partners in other functional units
ability to navigate a complex organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint)

Job Responsibility

Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners
Review, investigate and provide the final disposition of potential sanctions-related concerns that occur in account, relationship, securities holding, or transactions
Prepare and support all OFAC required reporting (e.g., OFAC Blocked and Rejected transactions, Annual Reporting of Blocked Property, reporting pursuant to general or specific licenses, as required)
Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities
Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies)
Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed
Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to the Framework by accountable front line units
directs investigations in coordination with GIU, CSIS, Legal, HR, or as appropriate
Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life

Fulltime

Senior AML transaction monitoring analyst

Our client, a leading financial institution, is looking for a detail-oriented Se...

Location

Canada , Montréal

Salary:

Not provided

Randstad

Expiration Date

January 27, 2026

Requirements

English is mandatory
French is an asset for collaboration with our international colleagues
3 to 5 years of experience in financial crime surveillance or investigations
In-depth knowledge of anti-money laundering (AML) laws and regulations
Exceptional analytical, organizational, and research skills, with proficiency in the Microsoft Office Suite (Word, Excel, PowerPoint)
Understanding of diverse cultural and linguistic situations

Job Responsibility

Alert and Case Management: Act as the initial reviewer for suspicious activity alerts, deciding to clear the alert or escalate it into a full investigation case
Deep-Dive Investigations: Conduct thorough reviews, gather necessary data, and determine if cases warrant escalation to the US AML Team, preparing clear case summary narratives
Risk & Trend Analysis: Conduct targeted reviews of high-risk correspondent banking clients, analyzing their full customer profile (products, services, transactions) to identify and escalate issues
Process Optimization: Collaborate with the Transaction Monitoring Group (TMG) to analyze and suggest improvements for existing monitoring processes and rules
Compliance Support: Assist the broader AML Compliance team with ad-hoc analysis and investigations as needed
Monitoring Enhancement: Stay current on AML trends and news to recommend adjustments to monitoring filters, rules, or profiles to proactively identify new risks

What we offer

Work opportunity for a major downtown bank
Hybrid work model in downtown Montreal
Collaborative and supportive team environment
Very competitive salary

Sanctions Senior Analyst

The successful Candidate will serve as a senior compliance sanctions risk analys...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Preferably expertise of AML (Anti-Money Laundering) and Sanctions regulations, risks and typologies
Knowledge of Compliance laws, rules, regulations, risks and typologies
Proactive attitude
Excellent written and verbal communication skills
Must be a self-starter, flexible, innovative and adaptive
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
Ability to navigate a complex organization
Excellent project management and organizational skills and capability to handle multiple projects at one time
Proficient in MS Office applications (Excel, Word, PowerPoint) Knowledge in area of focus
Bachelor’s degree

Job Responsibility

Investigating escalations pertaining to EU, UK and OFAC sanctions matches across multiple banking products
Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners
Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies)
Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed
Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends
Overseeing adherence to procedures and processes
Interacting with relevant teams to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program
Supporting efforts in connection Internal Audit and functional regulators in Program exams and evaluations
tracks and challenges remedial actions from the front line units

What we offer

Paid Parental Leave Program (maternity and paternity leave)
A supportive workplace for professionals returning to the office from childcare leave
Award-winning pension plan, multisport, holiday allowance
Private Medical Care Program, Group Life Insurance
Employee Assistance Program
Learning opportunity: OFAC, EU and UK sanctions programs trainings, access to various banking products knowledge: payments and receivables, securities, trades, accounts and relationships
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Sanctions Certification Courses - ACSS
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Compliance AML Senior Analyst

Citi

Location:
Poland , Warsaw

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 20, 2025

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Location:Poland , Warsaw

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Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:March 20, 2025

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Location:
Poland , Warsaw

Category:
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Contract Type:
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Job Posted:
March 20, 2025