Since the 1940s Citco has provided specialist financial services to alternative investment funds, investors, multinationals and private clients worldwide With over 6,000 employees in 45 countries we pioneer innovative solutions that meet our clients evolving needs, and deliver exceptional service Our continuous investment in learning means our people are among the best in the industry And our corporate social responsibility programs provide meaningful and fulfilling work in the community A career at Citco isnt just a job its an opportunity to excel in an environment that genuinely supports your personal and professional development About the Role: The AML Operations Officer is a member of the AML Operations department of Citco Bank Curacao and has the unique opportunity to monitor and screen clients and transaction of clients in compliance with the Anti Money Laundering regulations Job Duties in Brief: Be part of a wider Global AML Operations team across the Curacao and Amsterdam locations; Responsible for the investigation of unusual transactions for money laundering or other possible violations of the law; Responsible for clearing or investigating possible matches as generated by the scanning application that CBC uses to scan its clients and their transactions against international sanctioned names and countries; Communicate effectively and efficiently with relevant internal and external parties to obtain relevant information and documents and Participating in (the set-up of) Financial Crime Control projects, workshops and related (policy, process, procedure and other) documentation About You: Bachelor degree in law or business administration or related business discipline essential Minimum 2-3 years experience in financial service industry or similar business in an AML environment Understanding of AML and CTF framework A broader compliance qualification or ACAMS would be an advantage Understanding of payments and bank transactions as they occur in core banking systems Must have good knowledge of Microsoft office applications Hedge fund industry and/or Trust business experience is advantageous Good interpersonal and communication skills, both verbal and written (English)Ability to work in a team and autonomously as well as liaising with other departments within a large global organization What We Offer: A challenging and rewarding role in an award-winning global business Opportunities for personal and professional career development Great working environment, competitive salary and benefits, and opportunities for educational support Be part of an industry leading global team, renowned for excellence Confidentiality Assured.
These days, it has been observed that the popularity of online dating among youngsters is rising at a great pace.
Online dating should be continued with a person you find good enough.
You should avoid people who use bad language while communicating.
I am looking for a handsome, ambitious and courageous guy who keeps his commitments. Hi all, I am a firm believer in God and have an optimistic attitude.
I have completed my studies in the subject of psychology which helps me understand nature of people.
That is why the number of people associated with dating sites has increased considerably.So you’ve bitten the bullet and created an online dating account…but now you have no clue what to write or what kind of pictures to post!You’re looking for online dating profile examples to attract men to inspire you, and you’ve come to the right place!Writing A Winning Bio Choosing Successful Profile Pictures Avoiding Common Profile Pitfalls Sample Bio and About Me Sections and Starter Lines Show 1 more... Expert Q&A Related Articles References This article was co-authored by Klare Heston, LICSW.Klare Heston is a Licensed Independent Clinical Social Worker in Ohio.
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