Job Purpose
Monitoring of Citi Private Bank client transactions to detect any suspicions of money laundering activity.
Job Context
AML Operations mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure effective monitoring and reporting of suspicious activities.
Key Responsibilities
Analysing 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
Creating / Maintaining cases
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
Operating within agreed business SLAs and confidentiality standards
Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand
Building and applying knowledge of money laundering processes
Primary Location
EMEA-CHE-Geneva
Job Category
Compliance and Control
Schedule
Full-time
Education Level
Associate's Degree/College Diploma
Shift
Day Job
Employee Status
Regular
Travel
No
Office Location / Address
2, Quai de la Poste; CH-1211 Geneva 3; Switzerland
Knowledge / Experience
Required: Computer Literate - Proficient in Windows applications (Word, Excel, etc)
Required: Proficient in Internet and commercial database searches
Required: Strong written communication skills
Required: Strong oral communication skills
Preferred: 2 years of AML research/analysis experience
Preferred: Experience in banking operations or compliance
Qualifications
Banking / Finance / Business background
Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions
Required Competencies
Responsibility to Our Clients
Builds Client Relationships
Delivers Client Solutions
Leverages Functional and Business Knowledge
Responsibility to Each Other
Builds Partnerships and Values Diversity
Communicates Effectively
Responsibility to Our Franchise
Drives Results
Uses Sound Judgement
Innovates and Manages Change
Manages Risk and Control
Pursues Learning and Self Development
AML Monitoring
Analyses and Investigates Suspicious Activity
Makes Responsible Decisions
Builds and Applies Business, Regulatory and Country Knowledge
Stakeholder Management
Shares information
Innovation
Strives for “best in class practices”
Leads Innovation
Delivers Effective Solutions
Advocacy
Advocates AML within Citi and Externally
Language
English
Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.
Valuing Diversity: Demonstrates an appreciation of a diverse workforce. Appreciates differences in style or perspective and uses differences to add value to decisions or actions and organisational success.
Citi is an Equal Opportunities Employer

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