AML Compliance Risk Management Senior Analyst - Israel

Citigroup, Inc.
Tel Aviv Yaffo, Israel

Save
Posted 1 day ago Permanent Competitive
AML Compliance Risk Management Senior Analyst - Israel
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Compliance Risk Management, Working closely with wide range of business lines and supporting units, and Working as a Subject Matter Expert (SME) in supporting Citi teams on AML matters.

By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

This role is integral part of the country Compliance team. The team is a group of experienced experts who interacts both with local colleagues from the various business lines as well as supporting units, and dedicated Compliance teams who govern the different areas of focus on a global/ regional level.

What you'll do

In this role you will be part of the AML team who lead Citi Israel AML targets, performing periodic routines, and working closely with both local and regional business and AML functions colleagues, including but not limited to:

To assist and facilitate research and investigation of potentially AML investigations/escalations, including ensuring timely resolution of cases and filing of suspicious activity report to the regulator.
To provide an effective ongoing credible challenge on the AML processes managed by the business.
Working as a Subject Matter Expert in supporting Citi teams on AML matters.
To support the implementation of the Citi AML Policy, and the various Global AML directives and projects.
Responsible for implementation local and global relevant AML regulations.
Working closely with wide range of business lines and supporting units to ensure effective AML regime and discipline.
Collaborate with global and regional stakeholders to accomplish unit objectives.
Manage effective training plan on AML for impacted staff as well as increase and maintain awareness for the importance of AML requirements.
Prepare, review and/or provide oversight for any other regulatory mandated reporting as applicable.
Serving as Sanctions officer, manage disposition of transactional alerts.
Reporting and participating in country governance committees.

What we'll need from you

The ultimate candidate should have the relevant AML knowledge and will be able to work independently, accurately, and represent the team as a professional expert to provide effective advisory to the Business, and collaborate with colleagues locally as well as globally. Essential skills for example:

Knowledge of AML local laws, rules, regulations and risks.
At least 5 years of experience at a local financial institution in AML role.
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Must be a self-starter, flexible, innovative and adaptive.
Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization.
Good analytical, process management and implementation tasks.
Ability to interface and partner with Compliance/AML/Control/Technology/Operations and Business across countries.
High responsibility, with the ability to go down to details, determined to complete tasks and accurate.
Proactively execute of goals and priorities and prioritize the tasks effectively.

What we can offer you

This role provides you with an opportunity to work in a best-in-class global organization, that allows you to implement and exercise advanced Compliance Risk methodologies, collaborating with peers around the world.

By joining Citi Tel Aviv, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits

such as:

Generous holiday allowance starting at 22 days
Private medical insurance packages
Employee Assistance Program

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.

We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Apply to join our team!

Job Family Group:
Compliance

Job Family:
AML Risk Management

Time Type:
Full time

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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.

View Citi's EEO Policy Statement and the Know Your Rights poster.
Job ID 25858506