Compliance Independent Assessment Senior Analyst - AML, Sanctions, & AB&C - Remote

Overview

This role involves serving as a senior compliance risk analyst responsible for assessing compliance risks and controls, performing risk assessments, and executing compliance testing activities.

In Short

• Assess compliance risks and controls in the business.
• Perform independent testing activities.
• Report and escalate control issues and compliance violations.
• Develop and execute compliance testing and reporting programs.
• Monitor the risk environment for emerging risks.
• Utilize data analytics in compliance testing.
• Build relationships with stakeholders and internal audit functions.
• Ensure compliance with laws and regulations.
• Document findings and report to management.
• Collaborate with global partners in compliance efforts.

Requirements

• Bachelor’s degree in a related field.
• Experience in compliance, legal or control-related functions.
• Knowledge of Financial Crimes Compliance laws.
• Experience with auditing principles and compliance testing.
• Strong interpersonal and communication skills.
• Ability to work in a complex matrix organization.
• Proficiency in MS Office applications.
• CAMS and CFE Certifications preferred.
• Project management skills.
• Innovative and adaptive mindset.

Benefits

• Medical, dental & vision coverage.
• 401(k) retirement plan.
• Life, accident, and disability insurance.
• Wellness programs.
• Paid time off including vacation and sick leave.
• Competitive employee benefits package.
• Discretionary and formulaic incentive awards.
• Paid holidays.
• Varied offerings based on jurisdiction and job level.
• Access to citibenefits.com for more information.