AML Officer

Компания: 05129 Citibank Kazakhstan JSC
Город , Astana,

Зарплата:
Размещено: 2025-09-04 19:14:06

Описание

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:

Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersCommunicate with internal entities to incorporate findings of the AML control programUtilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areasAnalyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalationsCreate and develop AML Compliance Risk Management (ACRM) standards and policiesSynthesize/analyze risk information and advise/recommend on a plan of actionAppropriately 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 experienceKnowledge of Anti-Money Laundering (AML) and regulations preferredProficient computer skills with a focus on Microsoft Office applicationsConsistently demonstrates clear and concise written and verbal communication

Education:

Bachelor’s Degree/University degree

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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Job Family Group:

Compliance

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Job Family:

AML Risk Management

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Time Type:

Full time

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Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

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Other Relevant Skills

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

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AML Officer

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