AML Expert

Job Description

AML Expert is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.

Responsibilities:

• Investigate and do research on potentially suspicious clients using various internal and external systems and databases

• Provide mentorship and training to junior AML analysts, sharing expertise in AML best practices, investigative techniques and regulatory expectations
• Act as Senior Matter Expert support Team Leader with recommendations on the next course of action in relation to AML processes and procedures
• Take ownership of AML projects, working autonomously to design, implement, and manage end-to-end initiatives. This includes developing strategies, executing plans, and ensuring timely completion of project goals
• Collaborate with various departments, including program solutions, risk management, and technology to implement AML solutions, enhance processes, and mitigate emerging risks

Qualifications:

• 2-5 years’ relevant experience in transaction monitoring
• 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

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

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. 

Sounds like Citi has everything you need?

Apply to discover the true extent of your capabilities. 

#LI-AF2

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