Core Aml Analyst 2

2 weeks ago

Dubai, United Arab Emirates Citi Full time

The Compl AML Core 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**:

- Enhance and implement of best -in-class AML Compliance policies and practices.
- Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
- Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.
- Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.
- Create, develop and deliver relevant training to business and functional partners.
- Additional duties as assigned.

**Qualifications**:

- 0-2 years experience in AML, knowledge of AML regulations preferred, proficiency with MS office, verbal/written skills, analytical skills
- Consistently demonstrates clear and concise written and verbal communication skills
- Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
- Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML requirements applicable to banks

**Education**:

- Bachelor’s/University degree or equivalent experience
- **Job Family Group**:
Compliance and Control
- **Job Family**:
AML Core
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Aml Analyst

    3 weeks ago

    Dubai, United Arab Emirates Suntech Business Solutions Full time

    **AML ANALYST JOB DESCRIPTION** **Qualification** - Minimum Bachelor’s degree or Semi qualified CA/University degree/equivalent degree. - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. - General understanding of AML and Sanctions regulations, risks and typologies. -...

  • Aml Analyst

    3 weeks ago

    Dubai, United Arab Emirates Suntech Business Solutions Full time

    **AML ANALYST JOB DESCRIPTION** **Qualification** - Minimum Bachelor’s degree or Semi qualified CA/University degree/equivalent degree. - 0-1 year experience working in AML Compliances, ideally within financial institutions or e-Commerce or MNC or consulting firm etc. - General understanding of AML and Sanctions regulations, risks and typologies. -...

  • Junior Aml Operations Analyst

    3 weeks ago

    Dubai, United Arab Emirates Witty Tech Ltd Full time

    W1TTY is a fast-growing UK based fintech, setting the new standards for digital finance. We’re building a new digital finance platform and a fully mobile-based finance app, offering multicurrency accounts, domestic and international transfers, debit cards, and instant payments. Amongst our platform are components such as core banking, mobile banking, cards...

  • Aml & Operations Analyst

    4 weeks ago

    Dubai, United Arab Emirates Syncom Technology Limited Full time

    Job Title: AML & Operations Analyst Location: Dubai, UAE **Salary**: AED 4,500 - AED 5,500 per month (depending on experience) , Mid-level - Review and analyze onboarding documentation for both corporate and personal accounts to ensure compliance with AML regulations and internal policies. - Conduct due diligence and risk assessments on new and existing...

  • Aml & Operations Analyst

    5 hours ago

    Dubai, United Arab Emirates Syncom Technology Limited Full time

    Job Title: AML & Operations Analyst Location: Dubai, UAE **Salary**: AED 4,500 - AED 5,500 per month (depending on experience) , Mid-level - Review and analyze onboarding documentation for both corporate and personal accounts to ensure compliance with AML regulations and internal policies. - Conduct due diligence and risk assessments on new and existing...

  • AML & Operations Analyst

    6 days ago

    Dubai, Dubai, United Arab Emirates Syncom Technology Limited Full time

    Job Title: AML & Operations AnalystLocation: Dubai, UAESalary: AED 4,500 - AED 5,500 per month (depending on experience)Job Type: Full-time, Mid-levelAbout Us: We are a dynamic and innovative financial technology company committed to providing cutting-edge solutions to our clients. We pride ourselves on our customer-centric approach and our dedication to...

  • Aml Analyst

    6 days ago

    Dubai, Dubai, United Arab Emirates Suntech Business Solutions Full time

    AML ANALYST JOB DESCRIPTIONQualification Minimum Bachelor's degree or Semi qualified CA/University degree/equivalent degree. 01 year experience working in AML Compliances, ideally within financial institutions or eCommerce or MNC or consulting firm etc. General understanding of AML and Sanctions regulations, risks and typologies. Excellent analytical and...

  • Aml Analyst

    7 days ago

    Dubai, United Arab Emirates Thangals Jewellery LLC Full time

    **Responsibilities** - The AML compliance officer has to detect transactions relating to any crime. - The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the AML/CFT framework in line with the regulatory requirements and the ML/TF risks faced by the entity. - The Compliance...

  • Aml Analyst

    6 days ago

    Dubai, Dubai, United Arab Emirates Thangals Jewellery LLC Full time

    Responsibilities The AML compliance officer has to detect transactions relating to any crime. The AML compliance officer needs to review the AML/CFT compliance program and processes to prevent financial crimes. He needs to align the AML/CFT framework in line with the regulatory requirements and the ML/TF risks faced by the entity. The Compliance officer must...

  • Aml Compliance Officer

    2 months ago

    Dubai, United Arab Emirates KGC Full time

    1. Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization. 2. Risk Assessment: They conduct risk assessments to identify the...

  • Aml Compliance Officer

    2 months ago

    Dubai, United Arab Emirates KDC Full time

    1. Policy Development and Implementation: AML Compliance Officers are responsible for developing and updating the organization's AML policies and procedures in accordance with applicable laws and regulations. They ensure these policies are effectively implemented across the organization. 2. Risk Assessment: They conduct risk assessments to identify the...

  • Senior AML Analyst Jobs In Dubai UAE 2023

    6 days ago

    Dubai, Dubai, United Arab Emirates Dubai Ports Full time

    Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports WorldFor More Top Organization Jobs Click HereTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsAccountabilities:Reporting AML and fraud STRs to UAE central bank.Responding to enquiries from central bank.Liaise...

  • Compliance Aml Analyst

    3 weeks ago

    Dubai, United Arab Emirates Citi Full time

    **Responsibilities**: - 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 validate appropriateness of activities - Confirms employees have received appropriate testing and have qualifications related to...

  • Aml Quality Assurance Analyst

    3 weeks ago

    Dubai, United Arab Emirates Binance Full time

    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

  • Consumer Business AML KYC Analyst Jobs

    5 days ago

    Dubai, Dubai, United Arab Emirates Citi Full time

    1- Consumer Business AML KYC AnalystJob: Full TimeLocation: Dubai, UAEDescription:The Service Analyst 2 is an intermediate position responsible for workflow analysis of departmental systems, workforce and procedures in coordination with the Customer Service function. The overall objective is to ensure accurate reporting and compliance across all product...

  • Head of Aml

    4 weeks ago

    Dubai, United Arab Emirates Witty Tech Ltd Full time

    W1TTY is a fast-growing UK based fintech, setting new standards for digital finance. We’re building a new digital finance platform and a fully mobile-based finance app, offering multicurrency accounts, domestic and international transfers, debit cards, and instant payments. Amongst our platform are components such as core banking, mobile banking, cards...

  • Aml Quality Assurance Analyst

    2 months ago

    Dubai, United Arab Emirates Jobs for Humanity Full time

    Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

  • Aml Quality Assurance Analyst

    6 days ago

    Dubai, Dubai, United Arab Emirates Binance Full time

    Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that...

  • Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports World

    2 months ago

    dubai, United Arab Emirates Dubai Ports Full time

    Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports WorldFor More Top Organization Jobs Click HereTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsAccountabilities:Reporting AML and fraud STRs to UAE central bank.Responding to enquiries from central bank.Liaise...

  • Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports World

    3 weeks ago

    dubai, United Arab Emirates Dubai Ports Full time

    Senior AML Analyst Jobs In Dubai UAE 2023 | Dubai Ports WorldFor More Top Organization Jobs Click HereTo ensure compliance and enhance efficiency through executing and monitoring transaction activity performed in branches& business departmentsAccountabilities:Reporting AML and fraud STRs to UAE central bank.Responding to enquiries from central bank.Liaise...