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
 
 
 ------------------------------------------------------
 
 
 
 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

Ooredoo Group of Companies

<div>About Us: 
Ooredoo is a dynamic global Telecommunications player operating in 10 countries serving more than 138 million customers. Ooredoo Qatar employs approximately 1,600 people driving Ooredoo to be the number one choice for world-class communications services in Qatar, and it is a team that you can be part of!
About the Business Unit: 
Finance plays a critical role in the day-to-day operations and more importantly the strategic management and growth of the Ooredoo group, it oversees day to day operations within Qatar, and supports all M&amp;A activities at Group level, undertaking or overseeing all financial due diligence etc. In the process in order to ensure the groups growth plans are managed from a financial perspective and group profit targets are achieved within an acceptable level of risk. This department is responsible for minimizing losses owing to fraudulent abuse or attack on Ooredoo's revenue stream and limits exposure through detection, prevention and analysis of threats against Ooredoo's products &amp; services.
About the Role: 
This role is responsible for supporting the detection and analysis of threats to minimize exposure and minimize losses owing to fraudulent abuse or attack on Ooredoo's revenue stream. For more details, please click here.
About You:<ul><li> 
5 years' experience in a similar role.</li><li>
Experience in Anti-Money Laundering and Compliance functions within a telecommunications company.</li></ul></div>

Senior Analyst Fraud Management

Checkout.com

<div>Company Description
We&rsquo;re Checkout.com &ndash; you might not know our name, but companies like eBay, ASOS, Klarna, Uber Eats, and Sony do. That moment when you check out online? We make it happen.
Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why.
With 19 offices spanning six continents, we feel at home everywhere &ndash; but London is our HQ. Wherever our people work their magic, they&rsquo;re fast-moving, performance-obsessed, and driven by being better every day. Ideal. Because a role here isn&rsquo;t just another job; it&rsquo;s a career-defining opportunity to build the future of fintech.
Job Description
An AML Monitoring analyst is responsible to execute the day to day operations based on the relevant policies and processes, with a view to mitigate AML risk through review of merchant activity monitoring. IIn this role, you will be responsible for reviewing generated alerts on a rule based system, performing analysis, liaising with internal/external stakeholders with the results of your findings and documenting the results of your investigation on the tool as well as reaching our to the merchant to request information. You will also identify any potential fraud and money-laundering risks, draft suspicious activity reports for your investigation in line with regulatory expectations.
What your responsibilities will be:<ul><li>
Work with internal stakeholders to identify anomalous behavior by monitoring merchant transactions and performing necessary due diligence.</li><li>
Thoroughly investigate and analyze alerts flagged by the transaction monitoring system. This involves reviewing transaction details, customer information, and any associated documentation.</li><li>
Conduct deep-dive research using internal systems, open-source intelligence (OSINT), and third-party databases to gather additional information.</li><li>
Demonstrate a proficient understanding of AML requirements and due diligence procedures to ensure compliance with regulatory standards.</li><li>
Perform background checks on merchants, leveraging internal tools and external resources to assess merchants&rsquo; businesses.</li><li>
Strictly follow the organization's policies and procedures regarding sanctions screening, transaction monitoring, alert management, and reporting.</li><li>
Responsible for ensuring record keeping of Checkout.com&rsquo;s customer database remains up to date.</li><li>
Able to think quickly and apply critical thinking, showcasing strong problem-solving abilities</li><li>
Suggest innovative ideas/ feedback to enhance the process and infrastructure, striving for continuous improvement in AML compliance operations.</li></ul>
What you will need to be successful (skills and competencies):<ul><li>
Bachelor&rsquo;s degree or equivalent, with a minimum of 1-3 years of experience in similar roles.</li><li>
Focused on structured processes, consistently striving for streamlined approach to drive efficiency in Compliance operations</li><li>
Skilled at working collaboratively and effectively communicating, positively influencing team members across various departments.</li><li>
Capable of adjusting to rapid-paced and agile settings, prepared to operate within demanding timelines and schedules.</li><li>
Proficient in English (additional fluency in Mandarin, Japanese, or French is a plus).</li><li>
Ideally experienced in dealing with global AML requirements and experience in transaction monitoring</li><li>
Knowledge / experience in the payment processing industry and/or e-commerce landscape is beneficial.</li><li>
Demonstrates acute attention to detail.</li></ul>
Experience you will bring to the role:<ul><li>
As an Analyst you are expected to perform relevant analyses and conduct investigations for suspicious activity and review the alerts within the prescribed Service Level Agreement (&ldquo; SLA&rdquo;).</li><li>
As a Compliance Operations analyst, you may be expected to review the customers&rsquo; policies and procedures and perform their assessment to ensure compliance with the relevant regulations.</li><li>
You should possess strong verbal and written communication skills to document and articulate the requirements in a clear and concise manner to the stakeholders and customers.</li><li>
You must have a solution-driven approach with exemplary investigative and critical thinking skills.</li><li>
You must also be detail-oriented multi-taskers who can work independently with little supervision, at the same time have good decision making, time management and organisational skills.</li></ul>
Bring all of you to work
We create the conditions for high performers to thrive &ndash; through real ownership, fewer blockers, and work that makes a difference from day one.
Here, you&rsquo;ll move fast, take on meaningful challenges, and be recognized for the impact you deliver. It&rsquo;s a place where ambition gets met with opportunity &ndash; and where your growth is in your hands.
We work as one team, and we back each other to succeed. So whatever your background or identity, if you&rsquo;re ready to grow and make a difference, you&rsquo;ll be right at home here.
It&rsquo;s important we set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. 
Life at Checkout.com
We understand that work is just one part of your life. Our hybrid working model offers flexibility, with three days per week in the office to support collaboration and connection.
Curious about what it&rsquo;s like to be part of our team? Visit our Careers Page to learn more about our culture, open roles, and what drives us.
For a closer look at daily life at Checkout.com, follow us on LinkedIn and Instagram</div>

Analyst I, Transaction Monitoring and Screening

<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

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