New Job Opportunity at Citi Bank South Africa - AML Program Assessment Senior Compliance Analyst, May 2020

Citi Bank South Africa

Jobs27 | South Africa Jobs 2020: New Jobs Opportunities at Citi Bank South Africa, 2020

Jobs27 | South Africa Jobs 2020 | Jobs in SA 2020 | Jobs in South Africa 2020

AML Program Assessment Senior Compliance Analyst (Location Flexible) (South Africa/Kenya)
Locations: Johannesburg, Gauteng

Job Function: Compliance and Control 
Employee Status: Regular

Job ID: 20181461

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The Compliance AML Execution Sr. Analyst is an intermediate position responsible for reviewing account activity and conducting due dilligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex information with team, determine best course of action for cases, and provide solutions based on regulations and established standards.

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MODE OF APPLICATION: APPLY ONLINE 
Responsibilities:

• Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents
• Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps
• Manage risk by analyzing the root cause of issues and impact to business
• Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention
• Conduct Cross Sector reviews among multiple Citi business lines
• 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. 

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Qualifications:

• 5-8 years of relevant work experience
• AML Certification required
• Consistently demonstrates clear and concise written and verbal communication
• Proven analytical skills

Education:

• Bachelor’s degree/ University degree or equivalent experience

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This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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