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13.08.2018

AML Compliance Analyst

Сітібанк, ПАТ
Банки

    Principal 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);
    • Perform and support local AML regulatory reporting under D0, 2F and 2H forms and other external statistic reporting to Regulator (as a "maker" / or "checker");
    • 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;
    • Perform and support execution of local sanctions screening discipline and DFT /OFAC migration (in line with local AML requirements and corporate Citibank Standards);
    • 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:

    • Previous experience in banking is a plus;
    • Fluent English.

     

    Qualifications:

    • University diploma.

     

    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.