Compliance AML Intermediate Analyst - Remote

Overview

The Compliance AML Intermediate Analyst position at Citi involves performing risk and compliance reviews in coordination with the Anti-Money Laundering (AML) team, utilizing AML knowledge to conduct investigations on higher risk cases.

In Short

• Conduct investigations and research on potentially suspicious clients.
• Perform Cross Sector reviews among multiple Citi business lines.
• Document and report findings of investigations.
• Advise senior management on recommendations for actions.
• Analyze root causes of issues impacting the business.
• Operate with a limited level of direct supervision.
• Act as a Subject Matter Expert (SME) to senior stakeholders.
• Maintain compliance with applicable laws and regulations.
• Demonstrate independence of judgment and autonomy.
• Support the firm's reputation and safeguard its assets.

Requirements

• Relevant experience in a similar role.
• Knowledge of AML regulations preferred.
• Proficient in MS Office.
• Excellent verbal and written communication skills.
• Demonstrated analytical skills.
• Bachelor’s/University degree or equivalent experience.

Benefits

• Generous holiday allowance starting at 27 days plus bank holidays.
• Performance-related bonus.
• Private medical insurance packages.
• Employee Assistance Program.
• Pension Plan.
• Paid Parental Leave.
• Special discounts for employees, family, and friends.
• Access to learning and development resources.
• Hybrid working model (up to 2 days working at home per week).
• Commitment to a diverse and inclusive workplace.