• Poland
  • Save Job
  • 5 - 8 Years
  • Posted : above 1 month

Job Description:

Senior AML Compliance Analyst - 19012788


Key responsibilities

AML sets standards, and uses an enterprise-wide risk management approach in partnership with the business and other functions to drive a strong culture of compliance and control, and support the principles of Responsible Finance AML is committed to providing sound, independent advice and excellence in execution

Perform and supervise daily and monthly controls over the AML Transaction Regulatory Reporting process
Co-ordinate daily resolution of compliance issues
Manage AML Risk by participation in the AML T-Code maintenance process
Represent AML Compliance on projects to enhance transaction monitoring coverage or fix transaction monitoring issues including
Work with local, regional and global project teams to implement the best in class AML regulatory reporting and monitoring standards
Involve in discussions with technology and business analysts to ensure proper source of data
Involve during the UAT testing phase including the data quality assessment and data feeds completeness
Use visualization techniques to display data and the results of analysis in clear straightforward presentations
Establish and maintain effective relationships with partners in the AML process, including those in technology, optimization, compliance, operations and business disciplines
Stay abreast of current business and industry trends and best practices Apply an understanding of AML risk to improve the effectiveness and efficiency of the AML Regulatory reporting, AML Detection, Monitoring and Operations systems and processes
Establish and maintain effective relationships with partners in the AML process (technology, optimisation, compliance and business)


The successful candidate will have strong analytical skills, technical knowledge of AML regulations and requirements, through at least 5 years of experience Specifically, the successful candidate will have

Technical expertise and therefore client credibility in the field of AML monitoring and/or technology, evidenced by a track record of leading the delivery of major risk/regulatory transformation programs either as a consultant or whilst working for a major financial services organization
Experience in working with key country level regulators and industry associations
Highly developed understanding and knowledge of AML Risks, corporate and retail banking products and AML technology
Knowledge of regulatory requirements and obligations and the ability to identify emerging compliance issues and themes
Strong ability to manage large projects with ability to work independently on multiple assignments and meet deadlines in a fast-paced environment
Analytical mind with the tenacity to identify and address the underlying roots of challenges and issues
Ability to present information in a concise and effective manner to senior management
Strong interpersonal skills and ability to work efficiently within the team and wider in the organization in multiple locations
Proficiency in Microsoft Office applications
Excellent written and verbal communications skills in English language are mandatory required
MANTAS (Oracle Financial Services AML) and Archer T-Code experience is a plus
Ability to embrace new technologies

What do we offer

Work in a dynamic and challenging environment in a well-established financial institution
Taking part in exciting and innovative projects
Stability of employment and possibility to grow within the Bank structure as well as international Citi structure
Work with experts in international and multicultural environment
Competitive salary and attractive social package (private healthcare, fitness card, life insurance, retirement plan)

Primary Location EMEA-Poland

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Banking
Functional Area : Banks/Insurance/Financial Services
Role : Banking -General
Salary : 300000-600000 P/A
Deadline : 30th Sep 2019

Key Skills:

Company Profile:


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