Senior AML Specialist

компания "ситибанк казахстан" citibank is a part of the largest international financial corporation with more than 200 years of history and it is looking for senior aml officer. you will have the following responsibilities: apply in-depth specialty knowledge to complete tasks related to know your client (kyc); participate in aml training offered through the business; advise and assist business on requirements of the aml program and procedures as well as kazakhstan aml laws; ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts by unit employees; resolve aml compliance issues by selecting solutions from acquired technical experience and precedent; appropriately assess risk when business decisions are made, demonstrating particular consideration for the firmchr(39)s reputation and safeguarding citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. we expect the following qualifications: relevant experience required; working knowledge of aml regulations and experience preferred; proficient computer skills with a focus on microsoft office applications; consistently demonstrates clear and concise written and verbal communication; bachelor’s degree/university degree or equivalent experience; fluent english. we offer: standard working schedule (5/2 from 9.00 a.m. till 6.00 p.m.); advanced social package: voluntary medical insurance (with dentistry and ability to insure relatives), life and accidental insurance, additional annual leave days, additional sick leave compensation, etc; competitive salary (depends on interview results); special offers from citiclub (sports, traveling, english language courses); corporate trainings sessions for personal growth; open and transparent communication at all levels and equal opportunities for all employees. citibank is a proud employer to some of the best industry professionals giving you the opportunity to learn from the best and bring your ideas to the table. apply for a job to become a part of the team where every voice is heard and every point of view is appreciated.