Senior Analyst - AML Risk Management at Citi

Excel in AML Risk Management as a Senior Analyst with Citi. This role requires recommending internal procedures to mitigate money laundering risks and safeguard financial integrity.

Join Citi as an AML Risk Management Senior Analyst, leveraging 5-8 years of compliance or legal experience. You will collaborate with key stakeholders to address risks, analyze new regulations, and support compliance standards. Your analytical skills will drive the development and advocacy of actionable policies to elevate Citi's financial crime defenses.

Key Responsibilities:

• Identify and address AML-related risks with stakeholders

• Analyze data and prepare reports for risk assessments

• Develop AML Compliance Risk Management standards

• Conduct independent investigations on high-risk clients

• Coach and train new recruits on compliance practices

Requirements:

• 5-8 years in compliance or legal roles

• Preferred AML certification

• Knowledge of relevant AML regulations

• Proven written and verbal communication skills

• Bachelor's Degree or equivalent experience

Harness your compliance expertise to protect Citi's reputation and assets from financial crime.
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