Transfer Agency Aml Operations Analyst
il y a 3 heures
**Responsibilities**: - Aid in inquiries investigations - Participate in AML training offered through the business - Advise and assist business on requirements of the AML Program and Procedures as well as Russian AML laws - Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts by Unit employees - Resolve AML Compliance issues by selecting solutions from acquired technical experience and precedent **Qualifications**: - Relevant experience required - Working knowledge of AML regulations and experience preferred - Consistently demonstrates clear and concise written and verbal communication **Education**: - Bachelor’s Degree/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - **Job Family Group**: Compliance and Control - **Job Family**: AML Compliance & Risk Mgmt - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Transfer Agency Aml Operations
il y a 4 jours
Bertrange, Luxembourg Citi Temps plein**Responsibilities**: - Provide expert TA KYC AML Operations input for deliverables from internal and external clients and vendors - Contribute to strategic project and provide feedback for all project related activities as directed - liaison with the change team - contribution to the process review, procedures write up, testing - Contribute to the...
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Transfer Agency Aml Operations Officer
il y a 2 semaines
Bertrange, Luxembourg Citi Temps plein**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...
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Transfer Agency Aml Lead
il y a 2 semaines
Bertrange, Luxembourg Citigroup Temps pleinThe role holder will form part of the Global Transfer Agency Management team. The role holder will be expected to make decisions in that capacity and actively participate in the management of the overall global transfer agency operations and contribute to the management, strategic planning and direction of the overall Global Transfer Agency Operations. In...
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Digital Transfer Agency Aml
il y a 4 jours
Bertrange, Luxembourg Citi Temps pleinThe Digital TA AML Operations Vice-president will be part of the Digital TA project team in order to define the TA digital operating model and its implementation across EMEA. This is Vice-President role. **Responsibilities**: - Contribute to the definition of the target operating model for a Digital TA KYC/AML Operations experience to ensure the regualtions...
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Aml Officer
il y a 6 jours
Bertrange, Luxembourg Citi Temps plein**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...
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Compliance Aml Core Senior Analyst
il y a 2 jours
Bertrange, Luxembourg Citi Temps pleinThe Compliance Anti Money Laundering Risk Management Senior Analyst is a seasoned professional role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...
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Service Senior Analyst
il y a 1 semaine
Bertrange, Luxembourg Citi Temps plein 60.000 € - 120.000 € par anWe are in the process of establishing a new CitiService function as part of the Bank's strategic focus to deliver a premium client experience and seeking to recruit a client focused Assistant Vice President to support Investor Services Operations, who will contribute to the newly formed CitiService function and team in EMEA, as well as supporting some senior...
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Business Analyst
il y a 3 heures
Bertrange, Luxembourg Fundcraft Temps pleinWe are on the hunt for a meticulous Business Analyst to become a vital part of our newly established Business Analysis & Product Enablement Unit. This dynamic team serves as the essential bridge between product conceptualization and operational execution, guaranteeing that our groundbreaking products evolve into effortless, practical workflows for our...
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Business Analyst
il y a 2 semaines
Bertrange, Luxembourg FUNDCRAFT Temps pleinWe are on the hunt for a meticulous Business Analyst to become a vital part of our newly established Business Analysis & Product Enablement Unit. This dynamic team serves as the essential bridge between product conceptualization and operational execution, guaranteeing that our groundbreaking products evolve into effortless, practical workflows for our...
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Business Analyst
il y a 2 semaines
Bertrange, Luxembourg fundcraft Temps pleinWe are on the hunt for a meticulous Business Analyst to become a vital part of our newly established Business Analysis & Product Enablement Unit. This dynamic team serves as the essential bridge between product conceptualization and operational execution, guaranteeing that our groundbreaking products evolve into effortless, practical workflows for our...
