Transaction Monitoring & Sanctions Officer
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Job Location:
Monthly Salary:
Posted on:
2 days ago
Vacancies:
1 Vacancy
Job Summary
About Citco:
The Citco Banks offer our clients the ability to transact place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally we provide custody and depositary services and credit facilities with our solutions fully integrated with our fund administration and corporate and trust offerings.
About the Team & Business Line:
Citco Bank provides fully integrated transaction deposit foreign exchange and credit facilities to our Fund Services and Governance Services clients. Operating in strategic global centres Citco Bank provides access to best-in-class process and technology.
As a core member of our Transaction Monitoring & Sanctions team you will work closely with internal stakeholders and cross-functional teams to minimize operational risks and ensure our clients experience seamless delivery across banking services.
Responsibilities
Your Role:
Ensure that the Citco Banks are compliant with any transaction monitoring requirements on a day-to-day basis.
Analyse anti-money laundering alerts generated by our system. Reviewing researching and analyzing the alerts and determine if the alerts are related to potentially suspicious activity.
Prepare and thoroughly documenting factual and impartial findings in an accurate and timely manner for reportable and non-reportable cases.
Interact with other business lines within Citco to obtain necessary information related to their clients and clients account activity.
Monitor case aging and escalate as necessary.
Complete ad hoc investigations and participate in departmental projects and initiatives.
Qualifications
About You:
You have a Bachelor in Law Business Administration or can showcase relevant experience in a related/equivalent discipline ideally within the banking industry.
Ableto showcasebasic understanding of theAnti MoneyLaundering Sanctions Act and European equivalent legislation.
Analytical and able to prioritize a diverse workload with multiple deadlines.
Flexible and detail-oriented mind-set with the ability to multi-task and change directions based on business demands.
You are a motivated self-starter who is able to work independently while understanding the importance of their contributionto the holistic team structure.
Fluent in English language
Our Benefits
Your well-being is of paramount importance to us and central to our success. We provide a range of benefits training and education support and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.
We embrace diversity prioritizing the hiring of people from diverse backgrounds. Our inclusive culture is a source of pride and strength fostering innovation and mutual respect.
Citco welcomes and encourages applications from people with disabilities. Accommodations are available upon request for candidates taking part in all aspects of the selection.
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Required Experience:
Unclear Seniority
Key Skills
- Cruise
- Dcom
- HVAC Design
- Arabic
- Asic
About Company
At Citco, we don't just provide bespoke solutions and better results. We’re a true partner dedicated to developing rich, long-term relationships through gold standard services.
