Sanctions & Aml Operations Expert For Digital Assets - Avp

Citi Handlowy

Not specified; not specified; not specified
Flexible shift options (10am - 7pm, thursday - monday)
Sanctions risk management experience
Compliance banking operations background
Blockchain analytics tools proficiency
Citi Handlowy is seeking a Sanctions & AML Operations Expert for Digital Assets at an AVP level to manage financial crime risks linked to digital asset custody services. The role involves analyzing transactions, ensuring compliance with sanctions, and collaborating with various stakeholders to enhance compliance tools and processes

Job Summary

  • The role protects Citi from financial crime risks associated with digital asset custody services while minimizing adverse client impact.
  • Responsibilities include analyzing on-chain and off-chain data to identify suspicious transactions and screening customer wallet addresses against sanctions watchlists.
  • Candidates must collaborate with Product and Technology teams to define requirements for new compliance tools and system enhancements.

Matching Summary

Match Score: 85

Citi Handlowy is seeking a Sanctions & AML Operations Expert for Digital Assets at an AVP level to manage financial crime risks linked to digital asset custody services. The role involves analyzing transactions, ensuring compliance with sanctions, and collaborating with various stakeholders to enhance compliance tools and processes.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Sanctions risk management experience
  • Compliance banking operations background
  • Blockchain analytics tools proficiency

Nice-to-have

  • AML and KYC background knowledge
  • Custody securities settlement expertise
  • Fintech industry experience preferred

Key Requirements

  • Banking ops or fintech industry experience
  • Sanctions and risk management expertise
  • Compliance background in financial operations

Work Rights

Not specified

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