The AML Compliance Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area.

Responsibilities:

• Provide expert advice on AML Compliance policies to the AML, Financial Crime Support teams and the business.
• Assist with AML Compliance exam and issue management, evaluate process deficiencies, analyze control measures, create reporting, satisfy regulatory and audit commitments.
• Interface with all levels within the organization in a 'no surprises' approach to communicating issues and requests.
• Consistently apply diligent follow-up and effective time management to ensure timely task completion and communication.
• Acts as SME to senior stakeholders and /or other team members.
• Work independently with limited supervision, proactively completing assigned and additional duties.

Qualifications:

• 5-8 years relevant experience in AML and/or Compliance
• Knowledge of AML laws and regulations preferred
• Proficient in the MS Office, Excel, Word, PowerPoint, and SharePoint
• Excellent verbal and written communication skills
• Demonstrated analytical skills
• Bachelor’s/University degree is required

What we offer:

• Working in an international environment in one of the greatest financial institutions worldwide

• An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services

• Competitive salary and social benefits (medical care, multisport, life insurance, award-winning pension plan, holiday allowance, hybrid work model, paternity/maternity scheme, award/recognition system, very lucrative employee referral program, and other).

• Consideration for a yearly bonus

• International projects in a culturally diverse and dynamic environment as well as learning top quality organizational culture.

• A supportive workplace for professionals returning to the office from childcare leave

• Abundance of internal job opportunities locally and globally

Sounds like Citi has everything you need?

Apply to discover the true extent of your capabilities.

#LI-AF2

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Job Family Group:

Compliance

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Job Family:

AML Core

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Time Type:

Full time

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Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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