Officer - AML FIU Analyst ( CBNA - Global Functions)
Citi
Quezon City, Philippines,Philippines
1d ago

IMPORTANT ADVISORY :

An important announcement has been released regarding the agreement with Unionbank of the Philippines to acquire Citi Philippines’ consumer banking business.

For further information, please visit www.citibank.com.ph / advisory. Thank you.

The Compl AML Intel Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and / or evaluating processes and data.

Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information.

Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices.

Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices.

Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards.

Limited but direct impact on the business through the quality of the tasks / services provided. Impact of the job holder is restricted to own team.

Responsibilities :

  • Intermediate Professional responsible for following established guidelines and identifying and resolving problems.
  • Develops, recommends and implements processes and controls to facilitate firms and / or business unit compliance with anti-money laundering (AML) rules and regulations.
  • Monitors and analyzes transactions to confirm appropriateness of activities.
  • Confirms employees have received appropriate testing and have qualifications related to AML regulation.
  • Responsible for receiving, organizing and reviewing Suspicious Activity Reports (SARs) prepared by all investigative Analysts.
  • Responsible for reviewing SARs, including the SAR narrative, supporting documentation, transaction amounts / totals and dates of activity, to confirm completeness and accuracy of the content of the report;
  • provide feedback and suggested revisions to investigators as appropriate.

  • Communicate with investigators and supervisors for corrections, updates, and approvals of SARs and supporting documentation.
  • Approve final SAR documentation in preparation for submission.
  • Additional duties as assigned.
  • 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.
  • Qualifications :

  • 0-2 years experience in AML, knowledge of AML regulations, proficiency with MS office, work ethic, verbal / written skills, analytical skills
  • Education :

  • Bachelor’s / University degree or equivalent experience
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