Job Vacancies at Citi Bank South Africa – AML Program Assessment Senior Compliance Analyst, May 2020

December 3, 2023 ajiraforum JOB

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AML Program Assessment Senior Compliance Analyst (Location Flexible) (South Africa/Kenya)
Locations: Johannesburg, Gauteng Job Function: Compliance and Control
Employee Status: Regular Job ID: 20181461
The Compliance AML Execution Sr. Analyst is an intermediate position responsible for reviewing account activity and conducting due dilligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex information with team, determine best course of action for cases, and provide solutions based on regulations and established standards.
MODE OF APPLICATION: APPLY ONLINE
Responsibilities:

Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents
Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps
Manage risk by analyzing the root cause of issues and impact to business
Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention
Conduct Cross Sector reviews among multiple Citi business lines
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.

Qualifications:

5-8 years of relevant work experience
AML Certification required
Consistently demonstrates clear and concise written and verbal communication
Proven analytical skills

Education:

Bachelor’s degree/ University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
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