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Fx Sanctions Screening Analyst

4 semanas atrás

São Paulo, São Paulo, Brasil Citi Tempo inteiro
Provide analytical and technical support to Front Office Sales and main internal stakeholders specifically around FX sanctions screening flow;
- Ensure timely FX sanctions screening, meeting SLAs and policies;
- Processing all steps of FX sanctions screening ensuring the smooth running of transactions;
- Close interaction with the business to identify opportunities in terms of customer experience and operational flow improvements;
- Minimize bank risk, and provide solutions to reduce errors, and ensure adherence to audit and control policies;
- Escalate in a timely manner and resolve all requests / inquiries / issues / errors and identify policy gaps and formulate policies to streamline processes;
- Provide informal guidance and/or on-the-job-training to new team members;
- Keep all internal FX sanctions screening procedure manuals up to date;
- Ensure timely MCA/QAP deliverables meeting SLAs
- Provide support and prompt service to the Internal Controls/Audit areas
**Qualifications**:
- 3-5 years of experience in a related role(Sanctions Screening/AML)
- Relevant Degree or equivalent industry experience preferred
- Ability to work under pressure and manage to deadlines
- Ability to work in a fast-paced environment
- Consistently demonstrates clear and concise written and verbal communication
- Attention to detail and intermediate problem solving skills
**Education**:
- Bachelor's degree/University degree or equivalent experience preferred. MBA /Pos is a plus
- Desirable knowledge of Foreign Exchange(FX) Products
- Strong knowledge of Sanctions/AML currency legislation
- FX operations background
- Fluent English language written and verbal
- Flexibility and organization to work with tight dead lines
- Self-motivation and the ability to take initiative to identify potential risks and areas of opportunity
- Result Oriented
- High level of accuracy and attention to detail while demonstrating excellent communication skills
- Excellent organization skills
- Excellent team working
- Energetic, enthusiastic, positive and proactive
- Higher education(Bachelor´s degree), MBA /Pos is a plus
- **Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Transaction Capture Services
- **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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