Fraud Prevention Analyst
hace 2 semanas
Responsibilities:
- Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with antimoney laundering (AML) rules and regulations
- Monitors and analyzes transactions to validate appropriateness of activities
- Confirms employees have received appropriate testing and have qualifications related to AML regulation
- Additional duties as assigned
Qualifications:
- Previous relevant KYC experience
- English 90% (written and oral)
- Bachelor's degree/University degree or equivalent experience
- Customer service experience is required
Job Family Group:
Compliance and Control
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Job Family:
Business KYC
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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.
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