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

5 April 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.

This career opportunity is no longer open.
Please search for current vacancies here.

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