AML Risk Management Analyst 2 - Remote

Overview

The Execution Analyst 2 is responsible for performing risk and compliance reviews related to Anti-Money Laundering (AML) to ensure effective due diligence and investigations on higher risk cases.

In Short

• Conduct investigations on potentially suspicious clients.
• Perform Cross Sector reviews among Citi business lines.
• Document and report findings of investigations.
• Advise senior management on recommendations for next steps.
• Assist AML team in managing risks and analyzing root causes.
• Ensure compliance with laws, rules, and regulations.
• Utilize analytical skills for decision-making.
• Collaborate with various internal and external systems.
• Prepare case files with supporting documentation.
• Demonstrate ethical judgment in business practices.

Requirements

• 0-2 years relevant experience.
• Knowledge of AML regulations preferred.
• Proficient in MS Office.
• Excellent verbal and written communication skills.
• Demonstrated analytical skills.
• Bachelor’s degree or equivalent experience.
• Experience in AML and financial regulations.
• Intermediate to advanced Excel skills.
• Ability to develop narratives and conclusions.
• Strong decision-making and problem-solving skills.

Benefits

• Equal opportunity employer.
• Consideration for applicants without regard to race, color, religion, etc.
• Support for individuals with disabilities.
• Access to career opportunities at Citi.