{"id":112877,"date":"2020-10-15T11:34:41","date_gmt":"2020-10-15T10:34:41","guid":{"rendered":"https:\/\/joblistnigeria.com\/?p=112877"},"modified":"2020-10-15T11:34:41","modified_gmt":"2020-10-15T10:34:41","slug":"citibank-nigeria-limited-ongoing-job-recruitment","status":"publish","type":"post","link":"https:\/\/joblistnigeria.com\/citibank-nigeria-limited-ongoing-job-recruitment.html","title":{"rendered":"Citibank Nigeria Limited Ongoing Job Recruitment"},"content":{"rendered":"<p>Citibank Nigeria Limited, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range of financial products and services. We are recruiting to fill the position below:<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Job Title: AML Analyst<\/strong><br \/>\n<strong>Location<\/strong>: Lagos, Nigeria<br \/>\n<strong>Job Family Group:<\/strong> Compliance and Control<br \/>\n<strong>Job Family:<\/strong> AML Compliance &amp; Risk Mgmt<\/p>\n<p><strong>Job Background \/ Context<\/strong><\/p>\n<ul>\n<li>The role will assist with CitiKYC and PFG implementations. The role will perform AML investigations and compliance reviews. The FTE is based in Nigeria but is a resource to assist in covering the rest of SSA on AML Investigations and reviews when necessary.<\/li>\n<\/ul>\n<p><strong>Job Purpose<\/strong><\/p>\n<ul>\n<li>Assist by performing AML investigations and Compliance Reviews.<\/li>\n<li>Contribute to a &#8216;no surprise&#8217; culture by educating and communicating compliance awareness throughout the organization and escalating all potential or identified regulatory issues appropriately.<\/li>\n<\/ul>\n<p><strong>Key Responsibilities<\/strong><\/p>\n<ul>\n<li>Assist with CitiKYC and PFG Implementations<\/li>\n<li>Performing compliance reviews and AML investigations, when escalated<\/li>\n<li>Review and approve high risk customer KYC\/due diligence<\/li>\n<li>Perform enhanced due diligence on targeted customers<\/li>\n<li>Undertake AML related investigations arising from internal monitoring as well as ad hoc referrals<\/li>\n<li>Providing feedback to relevant AMLCOs regarding detected weaknesses, coordinating the corrective action and tracking implementation<\/li>\n<li>Developing and providing guidance regarding conducting FIU responsibilities in a standardised manner<\/li>\n<li>Collaborate with the Business, AML Advisory and other Compliance partners as required<\/li>\n<li>Assist relevant AMLCOs in reporting suspicious activity to the relevant authorities in a timely manner<\/li>\n<li>Assist in responding to search requests by local Regulators, Law Enforcement and other Governmental Bodies<\/li>\n<li>Respond to sanctions related escalations and investigations<\/li>\n<li>Attend and where necessary, lead AML related customer interactions<\/li>\n<\/ul>\n<p><strong>Qualifications<\/strong><\/p>\n<ul>\n<li>University degree in Finance, Accounting, Economics, Law or degree in any other discipline.<\/li>\n<li>Operations, Control, risk related experience, though not compulsory, will be an added advantage.<\/li>\n<\/ul>\n<p><strong>Knowledge \/ Experience:<\/strong><\/p>\n<ul>\n<li>Minimum of 10 years\u2019 post-qualification experience out of which, at least, 7 must have been in a relevant area<\/li>\n<li>Knowledge of relevant AML regulations and industry guidance<\/li>\n<li>Good understanding of corporate banking and investment banking products<\/li>\n<li>Experience in AML investigations, particularly in relation to Suspicious Activity Reporting<\/li>\n<li>Experience in compliance\/KYC reviews, e.g. account opening or periodic reviews<\/li>\n<li>Experience related to financial investigations; AML, fraud or counter terrorism<\/li>\n<\/ul>\n<p><strong>Skills:<\/strong><\/p>\n<ul>\n<li>Strong written and personal communication skills<\/li>\n<li>Significant attention to detail<\/li>\n<li>Ability to manage and facilitate multiple projects<\/li>\n<li>Interpersonal skills<\/li>\n<li>Ability to work individually and in teams on all aspects of AML<\/li>\n<li>Proficiency in Microsoft office applications<\/li>\n<li>Ability to embrace new technologies.<\/li>\n<\/ul>\n<p><strong>Competencies:<\/strong><\/p>\n<ul>\n<li>Highly organised and methodical with close attention to detail.<\/li>\n<li>Strong interpersonal skills and a commitment to co-operative and collaborative working.<\/li>\n<li>Strong team player willing to learn and share experience with other team members.<\/li>\n<li>Flexibility to work with changing priorities and deadlines.<\/li>\n<\/ul>\n<p><strong>Benefits<\/strong><\/p>\n<ul>\n<li>Citi offers a variety of benefits and resources to help you live well. Use them to invest in yourself, including your health, future, and well-being.<\/li>\n<li>Living well is about more than good physical health. It&#8217;s about your financial well-being, too.<\/li>\n<li>That&#8217;s why we offer a variety of resources to help you save and be well in all aspects of your life.<\/li>\n<\/ul>\n<p><strong>To\u00a0Apply<\/strong><br \/>\nInterested and qualified candidates should:<br \/>\n<a href=\"https:\/\/jobs.citi.com\/job\/lagos\/aml-analyst\/287\/17601990\" target=\"_blank\"><strong>Click here to apply online<\/strong><\/a><\/p>\n<p><strong>Application Deadline:\u00a0<\/strong>Not Specified.<\/p>\n<p><strong>Note<\/strong><\/p>\n<ul>\n<li>The above job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.<\/li>\n<li>Citi is an equal opportunity and affirmative action employer.<\/li>\n<li>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.<\/li>\n<li>Citigroup Inc. and its subsidiaries (&#8220;Citi\u201d) 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.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Citibank Nigeria Limited, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range of financial products and services. We are recruiting to fill the&#8230;..<\/p>\n","protected":false},"author":10165,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_newsletter_tier_id":0,"footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false}}},"categories":[11],"tags":[629],"jetpack_publicize_connections":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Citibank Nigeria Limited Ongoing Job Recruitment - Jobs in Nigeria<\/title>\n<meta name=\"description\" content=\"Citibank Nigeria Limited, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/joblistnigeria.com\/citibank-nigeria-limited-ongoing-job-recruitment.html\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Dozie Nze\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/joblistnigeria.com\/citibank-nigeria-limited-ongoing-job-recruitment.html\",\"url\":\"https:\/\/joblistnigeria.com\/citibank-nigeria-limited-ongoing-job-recruitment.html\",\"name\":\"Citibank Nigeria Limited Ongoing Job Recruitment - Jobs in Nigeria\",\"isPartOf\":{\"@id\":\"https:\/\/joblistnigeria.com\/#website\"},\"datePublished\":\"2020-10-15T10:34:41+00:00\",\"dateModified\":\"2020-10-15T10:34:41+00:00\",\"author\":{\"@id\":\"https:\/\/joblistnigeria.com\/#\/schema\/person\/5aac2b07c5190c0bdf8362a7a77eaf25\"},\"description\":\"Citibank Nigeria Limited, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range\",\"breadcrumb\":{\"@id\":\"https:\/\/joblistnigeria.com\/citibank-nigeria-limited-ongoing-job-recruitment.html#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/joblistnigeria.com\/citibank-nigeria-limited-ongoing-job-recruitment.html\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/joblistnigeria.com\/citibank-nigeria-limited-ongoing-job-recruitment.html#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/joblistnigeria.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Citibank Nigeria Limited Ongoing Job Recruitment\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/joblistnigeria.com\/#website\",\"url\":\"https:\/\/joblistnigeria.com\/\",\"name\":\"Joblistnigeria.com - Jobs in Nigeria\",\"description\":\"JOBS IN NIGERIA - Joblist Nigeria - Nigerian Job Vacancy\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/joblistnigeria.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/joblistnigeria.com\/#\/schema\/person\/5aac2b07c5190c0bdf8362a7a77eaf25\",\"name\":\"Dozie Nze\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/joblistnigeria.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/f69ab1b348903293f958ae2d89126d8a?s=96&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/f69ab1b348903293f958ae2d89126d8a?s=96&r=g\",\"caption\":\"Dozie Nze\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Citibank Nigeria Limited Ongoing Job Recruitment - Jobs in Nigeria","description":"Citibank Nigeria Limited, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/joblistnigeria.com\/citibank-nigeria-limited-ongoing-job-recruitment.html","twitter_misc":{"Written by":"Dozie Nze","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/joblistnigeria.com\/citibank-nigeria-limited-ongoing-job-recruitment.html","url":"https:\/\/joblistnigeria.com\/citibank-nigeria-limited-ongoing-job-recruitment.html","name":"Citibank Nigeria Limited Ongoing Job Recruitment - Jobs in Nigeria","isPartOf":{"@id":"https:\/\/joblistnigeria.com\/#website"},"datePublished":"2020-10-15T10:34:41+00:00","dateModified":"2020-10-15T10:34:41+00:00","author":{"@id":"https:\/\/joblistnigeria.com\/#\/schema\/person\/5aac2b07c5190c0bdf8362a7a77eaf25"},"description":"Citibank Nigeria Limited, the leading global financial services company, provides consumers, corporations, governments and institutions with a broad range","breadcrumb":{"@id":"https:\/\/joblistnigeria.com\/citibank-nigeria-limited-ongoing-job-recruitment.html#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/joblistnigeria.com\/citibank-nigeria-limited-ongoing-job-recruitment.html"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/joblistnigeria.com\/citibank-nigeria-limited-ongoing-job-recruitment.html#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/joblistnigeria.com\/"},{"@type":"ListItem","position":2,"name":"Citibank Nigeria Limited Ongoing Job Recruitment"}]},{"@type":"WebSite","@id":"https:\/\/joblistnigeria.com\/#website","url":"https:\/\/joblistnigeria.com\/","name":"Joblistnigeria.com - Jobs in Nigeria","description":"JOBS IN NIGERIA - Joblist Nigeria - Nigerian Job Vacancy","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/joblistnigeria.com\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/joblistnigeria.com\/#\/schema\/person\/5aac2b07c5190c0bdf8362a7a77eaf25","name":"Dozie Nze","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/joblistnigeria.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/f69ab1b348903293f958ae2d89126d8a?s=96&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/f69ab1b348903293f958ae2d89126d8a?s=96&r=g","caption":"Dozie Nze"}}]}},"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p2lH8T-tmB","_links":{"self":[{"href":"https:\/\/joblistnigeria.com\/wp-json\/wp\/v2\/posts\/112877"}],"collection":[{"href":"https:\/\/joblistnigeria.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/joblistnigeria.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/joblistnigeria.com\/wp-json\/wp\/v2\/users\/10165"}],"replies":[{"embeddable":true,"href":"https:\/\/joblistnigeria.com\/wp-json\/wp\/v2\/comments?post=112877"}],"version-history":[{"count":0,"href":"https:\/\/joblistnigeria.com\/wp-json\/wp\/v2\/posts\/112877\/revisions"}],"wp:attachment":[{"href":"https:\/\/joblistnigeria.com\/wp-json\/wp\/v2\/media?parent=112877"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/joblistnigeria.com\/wp-json\/wp\/v2\/categories?post=112877"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/joblistnigeria.com\/wp-json\/wp\/v2\/tags?post=112877"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}