Anti Money Laundering | Citi Bank
- assist and facilitate research and investigation of potentially AML investigations/escalations.
- ensure that there is timely action/resolution/quality on disposition of AML alerts.
- ensure timely resolution of cases and filing of suspicious activity report to the regulator.
- Highlight any unusual/suspicious cases to the AMLCO.
- Understanding of Mantas scenarios and thresholds and the capability of assessing those against the local market and local regulatory environment
- co-ordinate and keep an effective oversight on AML monitoring hub in Poland
- Collaborate closely with the Regional and Local AML Teams in the implementation and management of effective AML transaction monitoring policies and procedures