Jobs / other
Junior Transaction Monitoring and Sanctions Officer
Citco · Amsterdam
StarterNewIND sponsor
What you will do
- Ensure that the Citco Banks are compliant with any transaction monitoring requirements on a day-to-day basis.
- Analyze anti-money laundering alerts generated by our system. Reviewing, researching, and analyzing the alerts and determine if the alerts are related to potentially suspicious activity.
- Prepare and thoroughly documenting factual and impartial findings in an accurate and timely manner for reportable and non-reportable cases.
- Interact with other business lines within Citco to obtain necessary information related to their clients and client’s account activity.
- Monitor case aging and escalate as necessary.
- Complete ad hoc investigations and participate in departmental projects and initiatives.