AML Analyst with Arabic (mazowieckie)
Citibank International PLC – Ogłoszenie dodane: 27 paź 2012
Want to work in the well-known organization
Want to develop your language skills
Want to cooperate in the international and dynamic environment…
…apply for the position of:
AML Analyst with Arabic
Very good knowledge of English
Very good knowledge of Arabic
6 months of research/analysis experience
Experience in banking operations or compliance
Banking / Finance / Business background
Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions
Proficiency in Internet & commercial database searches
The AML Monitoring HUB operates within O&T and is responsible for monitoring the corporate banking clients’ transactions in order to detect any money laundering attempts. The Hub cooperates with CITI entities and other COE departments.
Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity
Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi
Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance
Conducting enhanced due diligence investigations in support of policies and procedures
Reporting unusual client activities which might relate to money laundering or terrorist financing
Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand
To our Employees we offer:
Opportunity for professional development in the international and well- established company.
Learning opportunities and challenging assignments.
Attractive and stable employment conditions.
Social benefits (medical care, Benefit System, life insurance)