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Sanction Screening

4 weeks ago

Ho Chi Minh City, Vietnam Citi Full time

**Job description**

This position is responsible for Anti-Money Laundering (AML) and sanction monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team

**Responsibilities**:

- Performs higher level responsibilities involving the Consumer AML and sanction activities, and transaction monitoring
- Ensure the timeliness/ quality of disposition is as per the standards
- Updates documentation and communicating/training new processes and procedures to business partners.
- Report the issues or concerns in the monitoring process if identified
- Performs oversight on the staff/ outsource partner who provide the AML/ Sanction screening

**Qualifications**:

- 2 years of relevant experience
- Experience in data analysis and problem solving with acute attention to detail.
- Demonstrated organizational and follow-up skills; ability to multi-task and maintain composure in a high-volume environment.

**Education**:

- Bachelor’s/University degree or equivalent experience
- **Job Family Group**:
Customer Service
- **Job Family**:
Service
- **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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