Senior AML Officer
Citigroup Inc
Almaty, ALM, KAZ, EMEA
31 дней назад


Goals and objectives : The main task of the senior AML specialist is the implementation of effective AML procedures in accordance with the regulatory requirements and Citi internal policies and procedures.

The employee is responsible for full and accurate daily reporting of threshold transactions to the Financial Monitoring Committee under Ministry of finance as checker, and identification of potential suspicious activity transactions for further escalation to AMLCO, review and disposition of potential matches escalations against sanctions or local non sanction KFM list. Key Responsibilities :

  • Support the AMLCOs in maintaining an AML framework
  • Assist AMLCO with the update of the annual AML Risk analysis
  • Assist in reviewing unusual transactions within specified timeframes and prepare / submit suspicious activity reports (SARs) to the local authorities
  • Review and approve CitiKYC-records
  • Conduct AML calls with Foreign Correspondent Banks and prepare relevant reports
  • Coordinate and conduct testing and controls
  • Coordinate inquiries related to AML issues and questions
  • Assist in identifying applicable sanctions laws and provide advice in relation to those
  • Monitor the sanctions screening processes and investigate potential matches escalated by units
  • Assist in performing all Outsourcing Manager responsibilities according to the local Outsourcing Policy for the vendor.
  • Analyzing and investigating customers who match against Sanctions and Non-Sanctions lists during the account opening and maintenance processes
  • Conducting enhanced due diligence investigations in support of policies and procedures
  • Qualifications

    Requirements for qualification :

  • Higher education degree
  • At least 3 years experience in compliance or 5 years in banking or financial industry
  • Knowledge :

  • legislative and other normative legal acts of the Republic of Kazakhstan and international legislation governing the activities of banks
  • basis of accounting and banking
  • internal and corporate policies and procedures
  • Skills & Competencies :

  • Organizational skills, teamwork, verbal communication skills
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