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Oferta pracy: AML Analyst 


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Due to the dynamic development of the Regional Anti-Money Laundering Centre in the Citibank International Plc, we are looking for ambitious individuals who want to gain experience and unique expertise on a global scale. We are one of the three centres in the world. We serve 47 countries in Europe, Africa and the Middle East.

If you:
Want to work in the well-known organization
Want to develop your language skills
Want to cooperate in the international and dynamic environment…
…apply for the position of:
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
  • Conducting 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
We are looking for ambitious Candidates who meet the below requirements:
  • Very good written and verbal communication skills in English
  • Previous experience in AML as an asset
  • 6 months of research/analysis experience
  • Very good command of Greek, Hungarian or Arabic nice to have
  • Banking / Finance / Business background
  • Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions
  • Proficiency in Internet & commercial database searches
  • Computer Literacy - Proficiency in Windows applications (Word, Excel, etc.)
  • Detail orientation and very good analytical skills
  • Courtesy and ability to organize one’s work
  • Ability to make a decision, determination

We offer:

  • Challenging experiences in a dynamic and well-known organization
  • Possibility to gain unique expertise in AML field
  • Possibility to practice the second languages such as: Hungarian, Czech, Greek, Spanish or Arabic
  • Experience at work in a multicultural environment
  • Non-wage benefits: Multisport card, access to private medical care (LIM, LUX MED) and the third pillar

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