Overview
Vinyl Wrapping Applicator Jobs in Dubai at Centerstone
Senior Anti Money Laundering Analyst (UAE National Only)
Senior Anti Money Laundering Analyst (UAE National Only)
Responsibilities:
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
Job Family Group:
Compliance
Job Family:
AML Execution
Time Type:
Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. 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 the ” EEO is the Law ” poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting
Job ID 25830228
Title: Vinyl Wrapping Applicator
Company: Centerstone
Location: Dubai
