AML Compliance Specialist (Фахівець фінансового моніторингу)

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.