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AML Compliance Specialist
Key Responsibilities:
- To perform local AML reporting to local financial monitoring authority (as a "maker"/ "checker");
- Assist in coordinating the monitoring and implementation of bank's policies and procedures related to prevention of anti-money Laundering (in line with local AML requirements and corporate Citibank standards);
- Assist in coordinating the monitoring and implementation of local sanctions screening and SDN reporting process (in line with local AML requirements and corporate Citibank standards);
- Support local AML Compliance officers related trainings for banks' employees;
- Support of other local AML duties as well as corporate AML policies and procedures;
- Support disposition of level 2 sanctions match escalations, respective communications and other related tasks;
- Other functions requested by employer;
- Ensure the execution of the related to her activity internal control procedures and policies of the Bank and on the implemented internal controls.
Knowledge/Experience:
- 2 years of the previous experience in banking;
- Fluent English.
Qualifications:
- University diploma;
- Previous AML experience is a plus.
Skills:
- PC user;
- Excellent written and verbal communication and analytical skills.
Competencies:
- Team player;
- Accuracy, sense of responsibility;
- Self-starter, proactive attitude, communicative, willingness to explore and structure the previously unknown, drive results.