AML Risk Analyst - Global Bank
* 350 + Super / Daily Rate
* Global Bank - 12 Month Contract
* AML Team
The Company
This business is a large global financial services provider that works in funds management, financial markets, wealth as well as corporate trustee services. They have a strong reputation in the market for their commitment to providing holistic, tailored advice to their customer base. With strong relationships within the financial services community their philosophies and processes give them a competitive advantage
The Role
In this intermediate-level role, you will be instrumental in developing and implementing internal procedures to prevent money laundering. You will leverage your expertise to analyze data, identify discrepancies, and formulate strategic recommendations for policies and practices.
Key Responsibilities:
* Collaborate with functional partners and stakeholders to identify, vet, and resolve potential risks and escalated issues.
* Stay abreast of regulatory changes, new regulations, and internal policy updates to proactively identify emerging risk areas.
* Conduct in-depth analysis of comparative data, generate comprehensive reports on AML risk assessments, and diligently monitor AML-related issues and their escalation.
* Play a vital role in the creation and development of AML Compliance Risk Management (ACRM) standards and policies.
* Provide expert guidance on action plans for risk issues, informed by thorough data analysis.
* Demonstrate sound judgment in all business decisions, prioritizing the firm's reputation and the protection of Citigroup, its clients, and assets. This includes ensuring compliance with applicable laws, rules, and regulations, adhering to company policy, exhibiting ethical conduct, and transparently escalating, managing, and reporting control issues.
Your Experience
* Minimum 1 year experience in AML
* Solid understanding of AML regulations and Laws
* Experience drafting SAR reports
* Strong written and verbal communication
To apply online, please click on the appropriate link.
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.
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