Compl Aml Execution Anlyst 2

Detalles de la oferta

.Compliance Officer - Global KYC - Periodic Transaction ReviewThe Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated with correspondent accounts. The Periodic Transaction Review Team is conducting a review of Foreign Correspondent Banking (FCB), Affiliate, Payment Intermediaries (PI), and Embassy client's transactional activity.The Periodic Transactions Report is a part of the Citi KYC renewal process and is used to assist with evaluating the client's AML risk. The PTR analysis covers three months of activity. Information gathered in the Periodic Transactions Report is used to understand the usage of the correspondent accounts by the clients and the possible associated AML risks while renewing the KYC documents for this client. It validates the accuracy of anticipated account activity, the accuracy of the risk score associated with the client, and identifies potential risk areas such as nested activity, high-risk customers, unusual activity, or patterns.Key responsibilities:Complete Level 1 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings.Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Affiliate, Payment Intermediaries, and Embassy clients' activity, validating know your customer.Identify unusual/suspicious activity based on AML red flag/typologies knowledge and provide a robust clear and concise analysis of material findings.Raise recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained.Ensure PTR reviews are completed within the specified review period in accordance with Citi AML Policies and Procedures.Use proprietary, subscription, and public databases to research entities related to the transactions.Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: Regulators, Internal Audit, Relationship Managers, Senior Managers, and Internal Compliance.Meet or exceed quality, productivity, and timeliness goals.Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program.Requirements:Skills and competencies:Understanding of the mechanics of Foreign Correspondent Banking (FCB).Highly proficient in MS Excel (sort, pivot tables).Knowledge of MS Access is a plus.Highly proficient AML investigator with demonstrated experience in AML monitoring.Knowledge includes:- Anti Money Laundering Laws and Regulations.- Procedural/Policy requirements (including documentation).- Systems Applications used to support the investigation process.Excellent judgment and assessment skills


Salario Nominal: A convenir

Fuente: Jobtome_Ppc

Requisitos

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