Job Title : AML Transaction Monitoring QA Analyst
Location : Warszawa, mazowieckie
Company : Citi
Salary :
Open Date : 2023-02-08
Close Date : 2023-06-08

Job purpose:

Responsible for review and evaluation anomalous activity alerts/cases that are disposed by Financial Intelligence Unit Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/external audit requirements and policy/procedural requirements. This role is responsible for ensuring individual adherence to defined quality standards/core competencies that are required in FIU case monitoring and investigation.

Responsibilities:

• Acts as a Subject Matter Expert on the day to day process of conducting quality review of FIU analysts work.
• Provides QA independent feedback summary and compiles the outcome of reviews using case evaluation procedure, standard QA metrics and Monthly Feedback Loop meetings.
• Provides after-review best practices feedback to FIU analysts.
• Ensures that the Quality Assurance process is executed in adherence with global standard policies and procedures, using global standard tools.
• Keeps regular interactions with global QA Team in order to exchange the standards on QA Program and keep consistency in QA execution.
• Operates within agreed business SLAs and confidentiality standards.
• Ambassador of best practices and facilitator of knowledge of money laundering risk.
• Proactive participation in projects and supporting implementation of new products and processes.
• Assists Global FIU Procedures & Training team in the development and delivery of training sessions for existing analysts, team leads, new hires and other personnel on the quality assurance process.

Requirements:

• 2 years of AML Experience, experience as Senior Analyst role with successful track records.
• Subject matter expert in AML regulations, systems and reports.
• Recorded high performance in quality and quantity.
• Analytical thinking.
• Organized, disciplined and highly responsible.
• Demonstrated initiative and creativity in problem solving.
• Demonstrated ability to work independently, interact effectively with different levels of managements.
• Fluent knowledge of English.

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.

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Job Family Group:

Compliance and Control

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Job Family:

AML Execution

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Time Type:

Full time

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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.

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