Senior Know Your Customer and Anti-Money Laundering Analyst

Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills in analysis, problem solving and communication to Citi Hungary’s Anti-Money Laundering (AML) Team.

By joining the Team, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

The AML team in Hungary is managing several AML controls at Citi Hungary-level including performance of AML investigations and providing guidance in local and global Know-Your Customer (KYC), AML and certain Sanctions matters to all business lines and functions.

From client relationship point of view, the Hungary AML team is the key source of information in local AML and KYC requirements not only locally but for other Citi entities all over the world.

The location of the position is in Budapest, and it provides great opportunity to use your interpersonal skills to work with international & local teams in an inspiring multinational environment.

What you’ll do

• Complete AML investigations coming from AML monitoring activities or from internal referrals raised by other areas of the Bank and file any necessary Suspicious Activity Reports (SAR) resulting from investigations/ referrals including recommending relationship retention or terminations and managing the account closure process.
• Respond to local AML authority requests in connection with suspicious activity or other AML regulatory filing requirements.
• Perform KYC reviews re clients posing higher AML risk in accordance with policies and procedures and assess exception requests coming from various businesses and functions from AML compliance point of view.
• Interface with businesses and external Operations teams (e.g., AML Monitoring Hubs) to resolve AML and sanctions issues, discuss patterns and trends, and discuss policy changes.
• Contribute in AML/Sanctions Compliance training to business.
• Assist the AMLCO in preparing monthly and quarterly AML related regulatory and AML governance reports (e.g., National Bank of Hungary AML reports, AML metrics to seniors, global AML statistics etc.)

What we’ll need from you

The ideal candidate for this position possesses the following qualifications and skills:

• Bachelor/University degree preferably in Business/Finance/Economics
• Native Hungarian and fluent English knowledge
• 3+ years of experience in the financial sector with 2+ years of experience in AML/KYC area
• Capable to smoothly conduct interactions with internal Citi partners and peers
• Team player attitude to work effectively with internal and external counterparts
• AML Professional course and good knowledge of Citi is an advantage

What we can offer you

This is a role that'll offer you the opportunity to:

• Familiarize yourself with the international money laundering trends and the dynamically changing local and international AML regulations to address those trends.
• Develop your professional network across different functions, businesses and countries.
• Leverage Citi’s global client network when providing KYC guidance of low to medium complexity.

By joining Citi Hungary, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive compensation package and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well:

• Cafeteria Program
• Home Office Allowance (for colleagues working in hybrid work models)
• Paid Parental Leave Program (maternity and paternity leave)
• Private Medical Care Program and onsite medical rooms at our offices
• Pension Plan Contribution to voluntary pension fund
• Group Life Insurance
• Employee Assistance Program
• Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
• Flexible work arrangements to support you in managing work - life balance
• Career progression opportunities across geographies and business lines
• Socially active employee communities with diverse networking opportunities

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. 

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities. 

#LI-BB1

------------------------------------------------------

Job Family Group:

------------------------------------------------------

Job Family:

------------------------------------------------------

Time Type:

------------------------------------------------------

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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting