aml analyst

Citi

<div>The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. 
 
Responsibilities:<ul><li>
Enhance and implement of best -in-class AML Compliance policies and practices.</li><li>
Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.</li><li>
Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.</li><li>
Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.</li><li>
Create, develop and deliver relevant training to business and functional partners.</li><li>
Additional duties as assigned.</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul>
Qualifications:<ul><li>
Proficiency with MS office, verbal/written skills, analytical skills</li><li>
Consistently demonstrates clear and concise written and verbal communication skills</li><li>
Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization</li><li>
Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML requirements applicable to banks</li></ul>
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul>
-
Job Family Group:
Compliance
-
Job Family:
AML Core
-
Time Type:
Full time
-
Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Sr. AML Analyst - UAE Nationals Preferred

Androscoggin Bank

<div>Androscoggin Bank, a local community leader, is seeking an experienced financial professional to join our team in our BSA/AML Fraud Analyst role. If you are committed to maintaining the highest standards of integrity and compliance, as well as preventing financial crimes, we want to talk to you today! If you are looking to use your skills while creating positive impacts for our clients, colleagues, and communities, this is the culture you've been seeking.

The BSA/AML &amp; Fraud Analyst plays a critical role in preventing money laundering at its source and identifying fraud. They assist the BSA Officer with compliance monitoring reviews and other special projects to measure and understand the state of regulatory compliance within the organization. Their responsibilities include identifying suspicious activity, ensuring timely filings, and adherence to the Bank Secrecy Act/Anti-Money Laundering Compliance Program. This ensures the Bank has a high level of compliance with BSA/AML/OFAC related law and regulations, internal policies, procedures, and regulatory expectations. The incumbent in this position is required to have an in-depth knowledge and skills in all areas of BSA/AML/OFAC compliance. Serves as a Subject Matter Expert. Relies on experience and judgment to work independently and accomplish goals. The BS/AML and Fraud Analyst will collaborate with the Security Officer and other business lines, as necessary to investigate matters related to fraud. May assist the BSA Officer with more complex duties, as needed.

Essential Duties and Responsibilities:

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Reasonable accommodations may be made to enable individuals to perform the essential functions.
<ul>
<li>Enhance, develop, implement and administer the BSA/AML/OFAC/USA PATRIOT Act monitoring systems to ensure that appropriate parameters and controls are in place to identify suspicious and/or fraudulent activity.</li>
<li>Establish and maintain appropriate case/SAR investigation, review, and reporting processes that promote consistent decisions; adequate investigation and research; and complete and detailed documentation. Conduct secondary reviews as necessary, monitoring for accuracy and completeness.</li>
<li>Complete appropriate case/SAR investigation, review, and reporting processes that promote consistent decisions; adequate investigation and research; and complete and detailed documentation.</li>
<li>Assist with development and administration of BSA/AML/OFAC related training programs to Directors, Management and Employees and provide BSA guidance and coaching to all employees.</li>
<li>Ensure all required regulatory reporting is conducted in a timely, accurate and compliant manner, including the filing of Currency Transaction Reports (CTRs), CTR Exemptions and Suspicious Activity Reports (SARs) to FinCEN, as well as 314(a) and 314(b) procedures and reporting.</li>
<li>Conduct reviews of various customer transaction reports, such as, large cash transactions, wire transfer logs, suspect kiting reports, loan payoff reports, International ACH Transaction (IAT) reports and monetary instrument logs for accuracy, compliance and suspicious/fraudulent activity.</li>
<li>Reconcile and e-file Currency Transaction Reports (CTRs). Ensure complete and accurate preparation as well as timely filing based on regulatory requirements.</li>
<li>Perform due diligence reviews on CTR exempt clients and maintain CTR exemption list.</li>
<li>Monitor and ensure appropriate and accurate completion of Customer Identification Program (CIP) and Customer Due Diligence (CDD) for all new clients on a monthly basis. Provide follow up communication with responsible personnel to assist in regulatory compliance.</li>
<li>Monitor and ensure appropriate and accurate completion of Beneficial Ownership Certification for new commercial accounts/loans, as well as &ldquo;triggering events&rdquo;.</li>
<li>Monitor OFAC and ensure lists are appropriately updated. Conduct transactional testing to ensure bank personnel are in compliance with OFAC regulatory requirements. Conduct functionality testing on OFAC software platforms to ensure accurate screenings.</li>
<li>Review and resolve low, medium and high priority transaction alerts generated in the AML monitoring software, as well as OFAC and 314a alerts. Conduct and document thorough alert investigations in a timely fashion. Create case files in the AML monitoring software, as needed. Conduct further investigation, provide supporting documentation, and compose SAR narrative for review/approval by the BSA Officer, or designated department member. E-file SARs, as warranted.</li>
<li>Review and respond to fraud alerts on a daily basis.</li>
<li>Review and respond to reported fraud cases from all business lines through the Bank&rsquo;s Customer Relation Manager System.</li>
<li>Collaborates with management, the BSA Officer, key business partners and law enforcement to develop and execute plans for the resolution of a fraud cases as they occur. Gathers, sorts and analyzes relevant documentation, evidence, and financial data to resolve of a fraud case and collect for suspicious activity reporting, as necessary.</li>
<li>Conduct enhanced due diligence/high risk reviews as necessary.</li>
<li>Maintain and update department procedures for BSA related duties.</li>
<li>Act collaboratively with business partners to answer questions, and/or assist in arriving at the most effective and efficient resolution to comply with regulations and mitigate risk.</li>
<li>Stay abreast of pertinent regulatory and compliance issues and ensure adherence with all banking related laws and regulations. Protect all customer information and institution assets and comply with privacy and acceptable use policies.</li>
<li>Assume additional responsibilities as requested.</li>
</ul>
Qualifications:

Education and/or Experience

Bachelor's degree (B.A.) from four-year college or university or 7+ years banking experience and/or training &ndash; preferably in a BSA/AML related position; or equivalent combination of education and experience. CAMS certification preferred. Experience with Fiserv programs preferred.

Other Qualifications:
<ul>
<li>5+ years of experience in a BSA/AML role, including solid experience researching and filing SARs</li>
<li>Ability to facilitate meetings with business line managers</li>
<li>Strong analytical, evaluation, and communication (verbal and written) skills</li>
<li>In-depth understanding of banking and fraud threats posed by financial crime activities</li>
<li>In-depth knowledge of banking regulations, especially those related to BSA/AML/OFAC</li>
<li>Ability to manage confidential information, materials and conversations</li>
<li>Ability to perform detail-oriented work with a high degree of accuracy.</li>
<li>Proven ability to meet deadlines and complete work in a timely manner.</li>
<li>Proficiency with multiple computer applications, specifically word processing, spreadsheet and database management software.</li>
</ul>
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities 
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.</div>

BSA/AML & Fraud Analyst

<div>The AML Compliance Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. 
 
Responsibilities:<ul><li>
Enhance and implement of best -in-class AML Compliance policies and practices.</li><li>
Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.</li><li>
Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.</li><li>
Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.</li><li>
Create, develop and deliver relevant training to business and functional partners.</li><li>
Additional duties as assigned.</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul>
Qualifications:<ul><li>
Proficiency with MS office, verbal/written skills, analytical skills</li><li>
Consistently demonstrates clear and concise written and verbal communication skills</li><li>
Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization</li><li>
Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML requirements applicable to banks</li></ul>
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul>
-
Job Family Group:
Compliance
-
Job Family:
AML Core
-
Time Type:
Full time
-
Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

AML Compliance Analyst - UAE Nationals Preferred - DUBAI

<div><h2 class="jobSectionHeader">Discover your future at Citi</h2>
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you&rsquo;ll have the opportunity to grow your career, give back to your community and make a real impact.
<h2 class="jobSectionHeader">Job Overview</h2>
The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. 
 
Responsibilities:<ul><li>
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases</li><li>
Conduct Cross Sector reviews among multiple Citi business lines.</li><li>
Document and report the review/investigation findings and prepare case files with the required supporting documentation</li><li>
Summarize, in writing, clear and concise findings of the investigation</li><li>
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))</li><li>
Assist AML team with managing risks by analyzing the root cause of issues and impact to business</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul> 
Qualifications:<ul><li>
0-2 years&rsquo; relevant experience</li><li>
Knowledge of AML regulations preferred</li><li>
Proficient in MS Office</li><li>
Excellent verbal and written communication skills</li><li>
Demonstrated analytical skills</li></ul> 
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul> 
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
-
Job Family Group:
Compliance
-
Job Family:
AML Execution
-
Time Type:
Full time
-
Most Relevant Skills
Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

The Compl AML Core Analyst 2 (UAE Nationals Only)

ATHGADLANG

Primary Responsibilities:<ul><li>Develop &amp; Implement AML Programs:</li><li>Design internal policies, procedures, and controls to prevent money laundering.</li><li>Keep the institution compliant with local and international AML regulations (e.g., BSA, FATF, EU AML directives).</li><li>Transaction Monitoring &amp; Analysis:</li><li>Review suspicious transactions.</li><li>Implement and manage transaction monitoring systems.</li><li>Filing SARs/STRs:</li><li>File Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to relevant authorities.</li><li>Risk Assessment:</li><li>Conduct AML risk assessments across products, services, geographies, and clients.</li><li>Customer Due Diligence (CDD) / KYC:</li><li>Oversee the onboarding process to ensure compliance with KYC policies.</li><li>Review Enhanced Due Diligence (EDD) cases.</li><li>Training &amp; Awareness:</li><li>Train employees on AML procedures and typologies.</li><li>Audits &amp; Regulatory Exams:</li><li>Prepare for and support internal audits and regulatory inspections.</li><li>Remediate any issues identified.</li></ul>Job Types: Full-time, Contract

AML Compliance- Analyst - Visual Asset Services Only- CAMS Certified

eClerx

<div>Senior Analyst - FCC
Pune | Full-time (FT) | Financial Markets
Shift Timings: APAC/EMEA/US |Management Level: Senior Analyst | Travel Requirements: NA 
The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality standards and superior service levels. The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. 
Senior Analyst Role and responsibilities:
Specialism - KYC, AML, Due Diligence 
<ul><li>The ideal candidate should possess strong business understanding of finance industry with special focus on KYC lifecycle, AML, Due Diligence, periodic refresh, KYC review, and remediation.
</li><li>Candidate should have complete knowledge on ultimate beneficiary ownership, source of fund/income, PEP reviews, negative alert review, and sanctioned countries.
</li><li>Candidate should be good with numbers and ability to derive information from data with excellent multi-tasking and creative problem solving.
</li><li>Candidate should have strong capabilities in PowerPoint, MS Word and MS Excel and should be able to build domain expertise and lead from the front with the ability to work under pressure, handle multiple priorities and work as part of the team.
</li><li>Responsible for managing KYC operations for a large Investment Bank
</li><li>Independently handle multiple clients POCs &ndash; establish self as a valued partner
</li><li>Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build / enhance controls to prevent future escalations
</li><li>Responsible for ensuring Process documentation is maintained in an updated fashion at all times 
</li></ul>Technical and Functional Skills: 
Minimum Qualifications-
<ul><li>Graduation (B.Com., BBA, BBM, BCA) / Post Graduation (M.Com., MBA, PGDM)
</li><li>2 to 4 years of experience in KYC, AML, Due Diligence.
</li><li>You should be able to understand, manage and calculate risks.
</li><li>Should have basic knowledge of finance, trade life cycle, investment banking, and derivatives.
</li><li>Should be good with logical and quantitative abilities.
</li></ul>eClerx Financial Markets offers consulting, technological innovation, and process management expertise to uniquely solve operational challenges for financial organizations worldwide. With nearly two decades of industry experience, complemented by smart automation and robotics, our team of experts delivers holistic solutions across the trade lifecycle, change management, data analytics, compliance, cash securities operations, document digitization and generation, and outreach.
To know more about us, visit https://eclerx.com
eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, per applicable law</div>

Senior Analyst - FCC

NTT DATA North America

<div>
 Position Overview:
 
 
 As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and verifying information to identify and mitigate risks associated with money laundering and terrorist financing. This role offers a solid foundation for a career in Credit Card Operations, leveraging your experience in Risk Operations and/or Financial Services within a Call Centre environment.
 
 
 Position Details:
 
 
 <ul>
 <li>
 Position: PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst
 </li>
 <li>
 Status: Full Time
 </li>
 <li>
 Hours: Rotational Shifts
 </li>
 <li>
 Department: Credit Card Operations
 </li>
 <li>
 Rate of Pay: Competitive salary based on experience and qualifications
 
 
 </li>
 </ul>
 Key Responsibilities:
 
 
 <ul>
 <li>
 Alert Review and Investigation:
 </li>
 <li>
 Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons/Foreign Persons (PEP/PEFP).
 </li>
 <li>
 Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions (SOT).
 </li>
 <li>
 Review and analyze unusual transactions that may qualify for reporting under the Prevention of Money Laundering Act (PMLA) guidelines.
 </li>
 <li>
 Data Analysis and Reporting:
 </li>
 <li>
 Analyze data quickly and efficiently to identify potential risks and ensure compliance with AML/AFT regulations.
 </li>
 <li>
 Maintain a high level of accuracy in report maintenance and tracking, ensuring all findings are documented and reported appropriately.
 </li>
 <li>
 Compliance and Risk Management:
 </li>
 <li>
 Ensure all activities are conducted in compliance with relevant AML/AFT legislation and internal policies.
 </li>
 <li>
 Collaborate with other departments to address and mitigate identified risks.
 
 
 </li>
 </ul>
 Qualifications and Requirements:
 
 
 <ul>
 <li>
 Educational Background:
 </li>
 <li>
 Bachelor's degree in Finance, Business Administration, or a related field preferred.
 </li>
 <li>
 Experience:
 </li>
 <li>
 3-5 years of experience in AML operations or related fields.
 </li>
 <li>
 1-2 years of customer service experience is an asset.
 </li>
 <li>
 Skills and Competencies:
 </li>
 <li>
 Strong understanding of AML/AFT legislation and regulatory requirements, including the Prevention of Money Laundering Act (PMLA).
 </li>
 <li>
 Demonstrated analytical and problem-solving skills.
 </li>
 <li>
 Proficiency in Microsoft Suite Applications (Word, Excel, PowerPoint).
 </li>
 <li>
 Strong keyboarding skills and working knowledge of PCs.
 </li>
 <li>
 Ability to work efficiently within time constraints and manage multiple tasks simultaneously.
 </li>
 <li>
 High level of accuracy and attention to detail.
 
 
 </li>
 </ul>
 Additional Information:
 
 
 <ul>
 <li>
 This role requires rotational shifts, which may include evenings, weekends, and holidays.
 </li>
 <li>
 The position offers opportunities for professional growth and development within the Credit Card Operations department.
 </li>
 </ul>
</div>

Banking Operation

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