Senior Anti Money Laundering Analyst (UAE National Only)

Responsibilities:

Conduct investigations and research on potentially suspicious clients using various internal and external systems and databasesConduct Cross Sector reviews among multiple Citi business lines.Document and report the review/investigation findings and prepare case files with the required supporting documentationSummarize, in writing, clear and concise findings of the investigationCan exercise independence of judgement and autonomy.Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))Guide junior AML investigators in conducting their investigations.Assist AML team with managing risks by analysing the root cause of issues and impact to businessAppropriately 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

3-5 years’ relevant experienceKnowledge of AML regulations preferredExperience using online search toolsDemonstrated analytical skillsExperience writing and preparing Suspicious Activity Reports (SARs) preferredAnti-Money Laundering (AML) CertificationProficient in MS OfficeExcellent verbal and written communication skills

Education:

Bachelor’s/University degree or equivalent experience

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Job Family Group:

Compliance

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Job Family:

AML Execution

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Time Type:

Full time

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