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underwriting credit analyst - officer

anti money laundering analyst

United States Citigroup

The Execution Analyst 2 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 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 s/University degree or equivalent experience</li> </ul>

Anti Money Laundering Analyst

Citi

<div>
 The Execution Analyst 2 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
 
 
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 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
 
 
 
 Professional Judgement, Writing Skills.
 
 
 ------------------------------------------------------
 
 
 
 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>

Anti Money Laundering Analyst (UAE National Only)

The CRIU Lead Analyst is senior professional 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 may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating operational risks. Responsibilities: Investigations <ul> <li>Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases</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 investigations</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>Manage risks by analyzing the root cause of issues and impacts 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> Operational outputs and execution Oversee all statistical data/metric relating to team performance, productivity and quality; to include: <ul> <li>Active participation in team meetings to communicate current trends and issues</li> <li>Prepare, review, monitor and report to CRIU L2 managers on weekly productivity metrics, and contribute to implementing actions based on reported trends</li> <li>Prepare and produce daily reports on team performance/timeliness through publication of MIS reports;</li> <li>Utilise productivity, quality and performance data to inform capacity planning team CRIU management and UAE AMLCO</li> </ul> Monitor and maintain daily reports in respect of complex case classification, and update Case Management tools accordingly Where appropriate prepare the required reports and submit to: <ul> <li>CRIU L2 management</li> <li>CRIU L 1 Management</li> <li>UAE AMLCO (or deputy)</li> <li>Internal Audit</li> <li>Any regulatory requirements as specified</li> </ul> Monitor, review and report on manual case creation including complex classification and where appropriate report to CRIU management Monitor, review and report on data concerning case closure to ensure compliance with global policy, monitor disputes and where appropriate report to CRIU management Oversee team output as senior checker for all questionable activity to include responsibility for developing on-the-job training and coaching programs bespsoke to new hires in respect of execution activity Act as point of contact to manage data requirements for planned Audit/regulatory reviews and existing open CAPs: <ul> <li>Preparing CRIU-related deliverables for audits and regulatory reviews;</li> <li>Participating in meetings with audits, responding to queries, etc.</li> </ul> Maintain and oversight over the operational and technological issues facing the CRIU L2 team and ensure smooth operational process through ongoing automation activity. Act as the main point of liaison with other units and departments notably CI-CRIU, Fraud, L1 teams in Warsaw and KL Act as delegate to the UAE CRIU Management in the relevant forums and meetings whenever required. Review the new policy updates with the UAE CRIU Manager and ensure it had properly communicated and understood by the team members. This role my also be responsible for: <ul> <li>Review AML cases completed by Analysts to ensure that any material AML risks have been mitigated and case documentation is in accordance with the unit s policies and procedures.</li> <li>Carry out SAR Reporting Officer responsibilities by Reviewing/Approving Suspicious Activity Reports (SARs) drafted by Analysts consistent with FinCEN requirements.</li> <li>Ensure SAR related regulatory timelines and requirements are followed by the team (i.e., in accordance with CBUAE SLAs).</li></ul> Qualifications: <ul> <li>ACAMS certified</li> <li>6 -10 years of experience</li> <li>4+ years of experience in drafting and/or approving Suspicious Activity Reports (SARs) in accordance with applicable regulatory requirements</li> <li>Understanding of advanced money laundering typologies and techniques, and investigative practices for detecting such activity</li> <li>Ability to operate with a limited level of direct supervision</li> <li>Ability to exercise independent judgement and autonomy</li> <li>Proficient in MS Office</li> <li>Proven analytical skills</li> <li>Effective verbal and written communication skills</li> <li>Comprehensive knowledge of CBUAE AML regulations preferred</li> <li>Responsible for volume, quality and timeliness of work product</li> <li>Follows procedures and identifies opportunities to strengthen controls</li> <li>Learns from experiences, adapts and improves, and welcomes challenge from others on processes and decisions</li> <li>Takes ownership and accountability for delivering outcomes, takes responsibility for own work</li> <li>Succeeds together: Builds strong relationships with stakeholders</li> </ul> Education: <ul> <li>Bachelor's/University degree, Master's degree preferred</li></ul>

Vice President - Anti Money Laundering Lead Analyst

Charterhouse Middle East

<div>
 
 
 AED 25,000 &ndash; 30,000 Per Month
 
 
 
 
 
 
 Charterhouse are working with a DIFC based wealth management firm who are looking to hire for an experienced Compliance &amp; AML Analyst professional to join their team.
 
 
 
 
 
 The Compliance &amp; AML Analyst is a highly analytical role focused on Anti-Money Laundering and financial crime compliance. The role is responsible for ensuring that the company is adhering to the DFSA regulations. The tasks will include conducting customer due diligence (CDD) and enhanced due diligence (EDD), and supporting the MLRO in reporting, audits and inspections by the DFSA.
 
 
 
 
 
 The role includes monitoring transactions for suspicious activity, drafting suspicious transaction reports (STRs) when necessary and maintaining up-to-date knowledge of AML and CFT regulations. The AML Analyst will also conduct periodic training sessions to other departments within the company.
 
 
 
 
 
 The successful candidate should have an experience from a similar DFSA-regulated firm, and possess strong knowledge of the UAE&rsquo;s AML framework. Proven expertise at performing the tasks such as CDD and EDD, along with solid track record in financial crime compliance, is essential.
 
 
 Additional certifications such as CAMS or an ICA certificate in AML or financial crime prevention would be considered advantageous.
 
</div>

Compliance & AML 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>
0-2 years experience in AML, knowledge of AML regulations preferred, 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

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>0-2 years experience in AML, knowledge of AML regulations preferred, 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 s/University degree or equivalent experience</li> </ul>

Sr. AML Analyst

Commercial Bank of Dubai

Responsibilities: <ul> <li>Conduct an in-depth analysis as per the Bank s internal procedures of assigned AML alerts which have been triggered by the automated transaction monitoring system in order to identify genuine suspicious or unusual transactions.</li> <li>Document the rationale and analysis of the review conducted by the role holder to justify the closure or escalation of the alert.</li> <li>The jobholder is accountable for providing accurate and timely information to the AML/CFT Manager to ensure compliance with relevant laws in all aspects of the Bank s activities. </li> </ul>

Officer, AML & CFT

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