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Risk Evaluation management (REM) Senior Analyst

Job Req ID 24752394 Location(s) Warsaw, Poland Job Type Hybrid Job Category Compliance and Control
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ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes.  A risk evaluation is a holistic assessment of these high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the relationship from an AML perspective. To achieve this goal, a REM analyst needs to be able to understand risk concepts, identify root causes, and analyze complex issues.  As such, responsibilities include:

Responsibilities:

  • Assess various components of the KYC Profile to support the disposition of the client.  This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements.
  • Identify and analyze interconnected risks within a KYC Profile
  • When necessary, independently investigate risks components to understand context and resolve material issues
  • Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed
  • Disposition each KYC Profile in a timely and effective manner
  • Provide advice from an AML perspective on issues escalated by the Business
  • Escalate AML concerns or any significant suspicious activities to senior management
  • Coordinate workflow of KYC Records that have routed to REM
  • Operationally review and apply risk rating overrides in applicable systems when requested by AML/non-AML functions
  • Track and perform reconciliation on requested risk rating overrides
  • Support management with provision of accurate weekly and monthly metrics if requested
  • Responsibilities may evolve as the program dictates

#LI-KS3

Requirements:

  • 3+ years of relevant work experience
  • Bachelor’s Degree and AML Certification preferred
  • Effective verbal and written communication skills
  • Ability to critically think and assess complex issues
  • Recent working knowledge of AML legislation and regulatory requirements
  • Ability to rapidly comprehend new and complex products
  • Commitment to understanding country-specific principles and business knowledge related to AML regulations
  • Proactive, organized, and ability to work independently with minimal supervision
  • Ability to manage and complete multiple tasks on time
  • Understanding of appropriate escalation and follow-up methods when potential AML risk is identified.
  • Ability to independently refer to policies and procedures and put into context with regards to this role

We offer:

  • Competitive salary; annual salary review; annual performance bonus
  • A challenging work environment where you can collaborate with global teams to contribute to critical banking applications
  • A great environment for learning new technology and tools, online and instructor led training opportunities
  • Opportunity to work remotely
  • Social benefits (e.g. private healthcare care, life insurance)
  • Working in a friendly, dynamic and multinational environment
  • Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas

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Job Family Group:

Compliance and Control

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Job Family:

AML Execution

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Time Type:

Full time

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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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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.

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