AML Analyst with Hungarian [Warszawa]
#1
Due to the dynamic development of the Regional Anti-Money Laundering Centre in the Citibank International Plc, we are looking for ambitious people who want to gain experience and unique expertise on a global scale. We are one of the three centres in the world. We serve 47 countries in Europe, Africa and the Middle East.

If you:

- Want to work in the well-known organization
- Want to develop your language skills
- Want to cooperate in the international and dynamic environment…

…apply for the position of:

AML Analyst with Hungarian

AHU/0812/MW


Requirements:

- Very good knowledge of English as a must
- Very good knowledge of Hungarian
- 6 months of research/analysis experience
- Experience in banking operations or compliance
- Banking / Finance / Business background
- Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions
- Computer Literacy
- Proficiency in Internet & commercial database searches


Key Responsibilities:


- The AML Monitoring HUB operates within O&T and is responsible for monitoring the corporate banking clients’ transactions in order to detect any money laundering attempts. The Hub cooperates with CITI entities and other COE departments.

Main duties:

- Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity
- Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi
- Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance
- Conducting enhanced due diligence investigations in support of policies and procedures
- Reporting unusual client activities which might relate to money laundering or terrorist financing
- Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
- Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand


To our Employees we offer:

- Opportunity for professional development in the international and well- established company.
- Learning opportunities and challenging assignments.
- Attractive and stable employment conditions.
- Social benefits (medical care, Benefit System, life insurance)

Place: Warszawa

Candidates interested in this job position are asked to apply online:

Apply!
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