AML Intel Officer

Czym będziesz się zajmować?

• Conduct investigations and research on potentially suspicious clients using internal and external systems and databases
• Conduct Cross Sector reviews among multiple Citi business lines
• Document and report review/investigation findings and prepare case files with supporting documentation
• Summarize in writing clear and concise findings of investigations
• Advise senior management on next steps (relationship retention, termination, Suspicious Activity Report)
• Manage risks by analyzing root cause of issues and impacts to business
• Review AML cases completed by Analysts to ensure material AML risks have been mitigated
• Carry out SAR Reporting Officer responsibilities, reviewing/approving SARs consistent with FinCEN requirements and regulatory timelines (30 days for SAR; 120 days for supplemental SARs)
• Review/Approve post-investigative actions including relationship termination, Risk Rating Override and KYC Feedback Loop
• Conduct mentoring sessions on processes, red flags, investigative strategies and emerging trends
• Assist management with regulatory exams and third-party reviews (e.g., IA, CA)
• Perform complex, cross-sector and high-risk reviews involving unusual transactional patterns and sensitive matters
• Employment on a Fixed Term Contract

• Experience in drafting and/or approving Suspicious Activity Reports (SARs) in accordance with regulatory requirements
• Understanding of advanced money laundering typologies, techniques and investigative practices
• Ability to operate with a limited level of direct supervision and exercise independent judgement
• Proficient in MS Office
• Proven analytical skills
• Effective verbal and written communication skills
• Comprehensive knowledge of AML regulations preferred
• Responsible for volume, quality and timeliness of work product
• Bachelor's/University degree, Master's degree preferred

• Anti-Money Laundering
• SAR Reporting
• Know Your Customer
• Analiza danych
• Zarządzanie Ryzykiem
• Raportowanie

• MS Office
• Komunikacja
• Mentoring

• Polski
• Angielski

• 18.6k–31.7k PLN brutto/m (Umowa o pracę)
• Umowa o pracę - Elastyczne godziny pracy (100%)
• Praca zdalna: Brak
• Pakiet medyczny, Ubezpieczenie, Pakiet sportowy

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