Anti Money Laundering Compliance Officer

Citi

Tunis Tunisia

The AML Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices. Responsibilities:

The local FIU Authority acts as a specialized analytical body that supports competent authorities by providing financial intelligence derived from operational and strategic analysis. The position (FIU correspondent) represents a focal point to achieving the Authority country wide purpose which is : 1) receiving suspicious transaction reports from reporting entities 2) conducting operational and strategic operational and strategic financial analysis 3) requesting additional information from reporting entities and competent authorities 4) disseminating intelligence to judicial and Law enforcement Authorities when reasonable grounds exist to suspect money laundering, terrorist financing or related predicate offences 5) cooperation with domestic supervisory authorities and foreign FIUs through international information exchange

Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Communicate with internal entities to incorporate findings of the AML control program
Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
Create and develop AML Compliance Risk Management (ACRM) standards and policies
Synthesize/analyze risk information and advise/recommend on a plan of action
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:

2-5 years of relevant experience
Knowledge of Anti-Money Laundering (AML) and regulations preferred
Proficient computer skills with a focus on Microsoft Office applications
Consistently demonstrates clear and concise written and verbal communication

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.

Job Family Group

Compliance

Job Family

AML Risk Management

Time Type

Full time

Most Relevant Skills

Analytical Thinking, Business Acumen, Credible Challenge, Digital Skills (Including AI), Laws and Regulations, Process Execution, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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