The role is an intermediate level role responsible for executing complex cases and participating in complex processes in coordination within the team. The overall objective is to act as a subject matter expert while processing all regular activities.
Responsibilities:
- Support disposition of level 2 sanctions match escalations, respective communications and other related tasks
- Perform and support execution of local sanctions screening discipline and Domestic funds transfers /OFAC (in line with local AML requirements and corporate Citibank Standards)
- Ensure execution of the related internal control procedures and policies of the Bank and implemented internal controls
- Prepare responses and clarifications for requests of other units and regional teams
- To prepare reports on unit’s volumes and related activities;
- To participate in testing of software used by the sanctions screening unit in case of need
- Perform other duties requested by Employer
Qualifications:
- Previous experience in sanctions screening
- Fluent English
- Effective verbal and written, communication and analytical skills
- Team player
- Accuracy, sense of responsibility
- Self-starter, proactive attitude, communicative, willingness to explore and structure the previously unknown, drive results
Education:
- Bachelor’s/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
You can apply here
