Anti Money Laundering(AML) Operations Analyst

Citibank

• Strong written and oral communication skills
• Proficient in Windows applications (Word, Excel, etc)
• Proficient in Internet & commercial database searches
• Good command of written and spoken English
• Desired to learn about banking operations or compliance
• Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions
• Drives Results
• Uses Sound Judgment
• Innovates and Manages Change
• Manages Risk and Control
• Pursues Learning and Self Development

İŞ TANIMI

• 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
• Creating / Maintaining cases
• 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
• Operating within agreed business SLAs and confidentiality standards
• Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand
• Building and applying knowledge of money laundering processes