AML Operations Manger

Citibank - More jobs by this advertiser
AML Operations Manger-19000104
  • Leading a team of FIU analysts and experts
  • Reporting unusual client activities which might relate to money laundering
  • Authorizing closure of cases
  • Using global standard policies, procedures and tools
  • Operating within agreed business SLAs and confidentiality standards
  • Building and applying knowledge of money laundering processes
  • Generating workflow reports pertaining to analyst activity, scheduling and resource planning
  • Assisting in the development and implementation of improvement plans with quality assurance personnel
  • Providing operations expertise to internal work groups, teams, and committees focused on enhancing current procedures and creating efficiencies
  • Ensuring support for the business in matters relating to Compliance and/or Audit
  • Supporting the successful accomplishment of internal Risk Control and MCA
  • Providing feedback to FIU Senior Management and Hub Head
  • Review system access request to ensure that only staff are granted access at appropriate level. Line management for analysts, including performance management, coaching and supporting hiring and training

  • It least 3 years of experience in managing a team
  • At least 3 years of experience in finance/operations/back office/middle office/contact center
  • Very good knowledge of English, Polish is not required
  • Strong performance record with a history of increased responsibility, and task / project delivery
  • Experience in AML Monitoring will be an asset
  • Knowledge of AML regulations and trends will be an asset
  • Strong written and verbal communication skills
  • Computer Literacy
  • Bachelor degree

What would you get in return:

  • Social benefits (e.g. private healthcare care, Benefit System, life insurance)
  • Access to broad offering of classroom and online trainings, as well as job shadowing opportunities
  • Language courses discounts
  • Fruit, juices and coffee
  • Working in a friendly, dynamic and multinational environment
  • Work will be challenging and offering constant development opportunities
  • Cooperation with teams around the world, English usage on a daily basis
  • Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and encourage all improvement ideas

12 February 2019
Location: Poland Olsztyn
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

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