Description
Knowledge/ experience:
- 3-5 years AML Compliance experience gained in a financial institution.
- In depth knowledge of relevant key local and US regulations and industry guidance that apply to the operating environment.
- Good understanding of corporate banking, investment banking and capital markets products.
- Experience related to financial investigations such as AML, fraud or counter terrorism.
Skills:
- Strong interpersonal skills.
- Significant attention to detail.
- Strategic and goal-oriented thinker.
- Commitment to co-operative and collaborative working environment, requiring an innovative approach to meeting sometimes challenging demands.
- Ability to work individually and in Global and Regional teams on all aspects of AML and Compliance.
- Ability to communicate with and present to all levels of staff particularly Senior Management.
- Proficiency in Microsoft Office applications.
- Ability to embrace new technologies.
Qualifications:
- University or College degree.
- Minimum 5 years banking experience.
- Minimum 3 years experience in a Compliance/Control environment.
- Fluent in English (written and spoken).
Grade: C12/C13
Primary Location: EMEA-KEN-110-Nairobi
Job Category: Compliance and Control
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