Fx Sanctions Screening Analyst

Há 6 dias

Sao Paulo, Brasil Citi Tempo inteiro
**Responsibilities**:
- Perform FX operations sanctions screening processing activities in accordance with the internal norms and policies of the bank and regulatory agencies, being always updated with the sanctions policy and legal aspects that support the processes avoiding deviations that could compromise the Citi Brazilian Franchise
- Take initiative to identify potential risks and areas of opportunity(process enhancments)
- Be responsible for accurate and timely sanctions screening processing
- Work closely with teammates, internal stakeholders such as ICRM, Legal, FX Sales/Product, backoffice areas and clients to ensure all transactions are promptly delivered with accuracy and in a time manner meeting SLA´s and policies
- Provide "Best in class" client(internal and external) service
- Overseeing the FX lifecycle processes and sanctions screening activities providing support to business and other internal clients
- 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
- Desirable knowledge of Foreign Exchange(FX) Products
- Strong knowledge of Sanctions/AML currency legislation
- FX operations background
- Advanced 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
**Education**:
- Bachelor’s degree/University degree or equivalent experience preferred. 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.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting

  • Fx Sanctions Screening Analyst

    3 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...

  • Fx Sanctions Screening Analyst

    1 semana atrás

    Sao Paulo, Brasil Citi Tempo inteiro

    **Responsibilities**: - Perform FX operations sanctions screening processing activities in accordance with the internal norms and policies of the bank and regulatory agencies, being always updated with the sanctions policy and legal aspects that support the processes avoiding deviations that could compromise the Citi Brazilian Franchise - Take initiative to...

  • Fx Sanctions Screening Senior Analyst

    3 semanas atrás

    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    **Responsibilities**:- 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...

  • Fx Sanctions Screening Analyst

    2 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...

  • Fx Sanctions Screening Analyst

    3 semanas atrás

    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and...

  • FC Risk Stewardship Analyst

    2 semanas atrás

    Greater São Paulo Area, Brasil HSBC Tempo inteiro R$104.000 - R$130.878 por ano

    Job DescriptionThe Compliance function is a Second Line of Defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses (also referred to as "the First Line of Defense – 1LOD) to ensure that they effectively manage as "Risk Owners" the Regulatory and Financial Crime Compliance risks inherent in or arising from...

  • Enhance Regulatory Oversight as a Risk Stewardship Analyst

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeRiskAnalyst Tempo inteiro R$80.000 - R$110.000

    Job TitleThe role of Risk Stewardship Analyst is a critical function within the Compliance Team, responsible for reviewing and challenging the activities of the Group's businesses to ensure effective management of regulatory and financial crime compliance risks.ResponsibilitiesAnalyzing alerts generated by transaction monitoring systems to identify...

  • Fx Settlement Senior Analyst

    3 semanas atrás

    São Paulo, São Paulo, Brasil Citi Tempo inteiro

    **Responsibilities**:- Provide analytical and technical support to Front Office Sales and main stakeholders specifically around FX settlement flow;- Ensure timely FX settlement, meeting SLAs and policies;- Processing all steps of FX settlement flow ensuring the smooth running of transactions;- Close interaction with the business to identify opportunities in...

  • Cash & Fx Analyst

    2 semanas atrás

    Sao Paulo, Brasil GE Capital Tempo inteiro

    **Job Description Summary**: **Roles and Responsibilities** - Responsible for delivery of Treasury Operations Services GE businesses across trade execution, trade operations, cash operations, bank documentation, electronic banking support and short-term loan management. Also responsible for managing bank services for transaction banking products with banks...

  • Risk Operations Manager

    2 semanas atrás

    São Paulo, São Paulo, Brasil beBeeFinancial Tempo inteiro R$35.000 - R$55.000

    Financial Crime Risk Operations Job DescriptionThe Global Financial Crimes team is responsible for overseeing Financial Crime Risk Operations activities which include but are not limited to Name Screening Alert Analysis, Transaction Monitoring Case Management and Sanctions Screening support. These tasks must be executed in accordance with the established...