Easter Seals Jobs

Responsibilities:

• Analyze and investigate customers who match against Sanctions and AML lists in accordance to global standard and policies, procedures and tools, aimed at meeting internal and external regulatory requirements.

• Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and inquiry with business or ICRM/ACRM contacts within Citi.

• Operate within agreed business SLAs, productivity, quality and confidentiality standards.

• Building and applying knowledge of Sanctions and AML screening processes and integrating in-depth specialty area knowledge with a solid understanding of industry standards and practices.

• Operate across Citi geography and business lines.

• Take part in implementation of new products and processes. Support in identification of technical/volume/data quality issues related to alert disposition process.

• Address or escalate timely all issues affecting the operation as part of BAU such as backlogs, IT issues, capacity, etc. and give proper follow up until resolution.

• Ensure effectiveness of control environment with MCA controls reaching effective results. In case of negative trending in the MCA controls, support in implementation and execute corrective action plan.

Qualifications:

• English – both written and spoken.

• 12+ months of relevant experience in the field of Sanctions/AML/screening and/or similar.

• Knowledge of AML regulations, Sanctions screening policies and standards.

• Global Screening Operations experience and knowledge highly desirable.

• Ability to multi-task & appropriately prioritize tasks.

• Ability to work independently during challenging situations.

• Demonstrate the ability to communicate effectively to different audiences.

In return, we offer:

• Competitive salary & social benefits (e.g. private healthcare care, Benefit System, life insurance)

• Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success

• A great environment for learning new technology and tools, online and instructor led training opportunities

• Working in a friendly, dynamic and multinational environment

• Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas

• A chance to make a difference with various affinity networks and charity initiatives

#LI-KS3

Job Family Group:

Compliance and Control

Job Family:

AML Execution

Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.