Overview
Senior Anti Laundering Analyst/UAE National | UAE Jobs in Dubai, UAE at Citigroup, Inc.
Position: Senior Anti Money Laundering Analyst (UAE National Only) | UAE
Senior Anti Money Laundering Analyst (UAE National Only) Responsibilities: Â Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation findings and prepare case files with the required supporting documentation. Summarize, in writing, clear and concise findings of the investigation. Can 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 business. 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
3-5 years’ relevant experience. Knowledge of AML regulations preferred. Experience using online search tools. Demonstrated
analytical skills
. Experience writing and preparing Suspicious Activity Reports (SARs) preferred. Anti-Money Laundering (AML) Certification. Proficient in MS Office. Excellent verbal and written
communication skills
.
Education:
Bachelor’s/University degree or equivalent experience. Â Job Family Group: Â Compliance Job Family: Â AML Execution Time Type: Â Full time #J-18808-Ljbffr
Title: Senior Anti Laundering Analyst/UAE National | UAE
Company: Citigroup, Inc.
Location: Dubai, UAE
Category: Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
