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Compliance Aml Execution Sr Analyst
1 week ago
Are you looking for a career move that will put you at the heart of a global financial institution? Shape your career with Citi in Dublin.
By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.
Role Overview
The Compliance AML Execution Sr. Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team.
The overall objective is to use a wide range of AML knowledge to exchange complex information with the team, determine the best course of action for KYC records, and provide solutions based on regulations and established standards.
What you'll do Assist and provide support to the Head of Ireland AML on all KYC related Financial Crime matters.
Provide input/support on Ireland AML/KYC regulatory changes to ensure that policies and procedures are up-to-date and in compliance with applicable laws, rules and regulations.
Perform Enhanced Due Diligence reviews under Citi's Know Your Client process where required.
Ensure oversight of AML/KYC requirements for CEP high-risk customers and ensure it is complete and accurate.
Collaborate with the business on initiatives, new products, and complex transactions as required, applying sound ethical judgement.
Participate in applicable AML Governance forums and Committee meetings.
Provide advisement for CEP Ireland KYC country variance queries and requests for KYC guidance.
Escalate KYC/AML risk related issues to management that require further investigation.
Lead and collaborate with KYC operations teams globally on weekly calls to clarify Ireland regulatory requirements.
Provide input in the preparation and engagement with the Central Bank of Ireland as part of regulatory examinations and ongoing supervisory engagements when required.
Maintain governance and oversight of client past due records.
Support information requests from internal audit and regulators to ensure that accurate and complete information is provided in a timely manner.
Provide KYC metrics information as required.
Support KYC/MCA testing where required.
Support information requests from management.
Participate in ad-hoc projects as required.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citibank Europe plc Ireland, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgement regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervising the activity of others and creating accountability with those who fail to maintain these standards.
What we'll need from you Proven, relevant work experience.
Strong working knowledge of Irish KYC regulatory requirements, industry standards and practices.
AML Certification required.
Consistently demonstrates clear and concise written and verbal communication.
Proven analytical skills.
Bachelor's degree/ University degree or equivalent experience.
Professional qualification may include ACAMS Certified Anti-Money Laundering Specialist ("CAMS") and/or International Compliance Association (ICA) certification in Financial Crime Prevention.
What we can offer you By joining Citi Dublin, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.
Discover more here.
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.
We want the best talent around the world to be energised to join us, motivated to stay, and empowered to thrive.
This job description provides a high-level review of the types of work performed.
Other job-related duties may be assigned as required.
Sounds like Citi has everything you need?
Then apply to discover the true extent of your capabilities. 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.
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