Posted on :15 Oct, 2020Category :Banking Jobs in Nigeria
Citibank Nigeria Limited, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range of financial products and services. We are recruiting to fill the position below:
Job Title: AML Analyst
Location: Lagos, Nigeria
Job Family Group: Compliance and Control
Job Family: AML Compliance & Risk Mgmt
Job Background / Context
The role will assist with CitiKYC and PFG implementations. The role will perform AML investigations and compliance reviews. The FTE is based in Nigeria but is a resource to assist in covering the rest of SSA on AML Investigations and reviews when necessary.
Assist by performing AML investigations and Compliance Reviews.
Contribute to a ‘no surprise’ culture by educating and communicating compliance awareness throughout the organization and escalating all potential or identified regulatory issues appropriately.
Assist with CitiKYC and PFG Implementations
Performing compliance reviews and AML investigations, when escalated
Review and approve high risk customer KYC/due diligence
Perform enhanced due diligence on targeted customers
Undertake AML related investigations arising from internal monitoring as well as ad hoc referrals
Providing feedback to relevant AMLCOs regarding detected weaknesses, coordinating the corrective action and tracking implementation
Developing and providing guidance regarding conducting FIU responsibilities in a standardised manner
Collaborate with the Business, AML Advisory and other Compliance partners as required
Assist relevant AMLCOs in reporting suspicious activity to the relevant authorities in a timely manner
Assist in responding to search requests by local Regulators, Law Enforcement and other Governmental Bodies
Respond to sanctions related escalations and investigations
Attend and where necessary, lead AML related customer interactions
University degree in Finance, Accounting, Economics, Law or degree in any other discipline.
Operations, Control, risk related experience, though not compulsory, will be an added advantage.
Knowledge / Experience:
Minimum of 10 years’ post-qualification experience out of which, at least, 7 must have been in a relevant area
Knowledge of relevant AML regulations and industry guidance
Good understanding of corporate banking and investment banking products
Experience in AML investigations, particularly in relation to Suspicious Activity Reporting
Experience in compliance/KYC reviews, e.g. account opening or periodic reviews
Experience related to financial investigations; AML, fraud or counter terrorism
Strong written and personal communic
Significant attention to detail
Ability to manage and facilitate multiple projects
Ability to work individually and in teams on all aspects of AML
Proficiency in Microsoft office applications
Ability to embrace new technologies.
Highly organised and methodical with close attention to detail.
Strong interpersonal skills and a commitment to co-operative and collaborative working.
Strong team player willing to learn and share experience with other team members.
Flexibility to work with changing priorities and deadlines.
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Interested and qualified candidates should:
Click here to apply online
Application Deadline: Not Specified.
The above job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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.
Citigroup Inc. and its subsidiaries (“Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi
NOTE: Please do not pay any amount in the process of your application
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