An intermediate Anti-Money Laundering (AML) professional responsible for conducting risk and compliance reviews, investigating suspicious cases, and supporting the AML team in identifying and mitigating potential financial risks.
As an AML Expert at Citi, you will investigate and research potentially suspicious clients using internal and external systems, conduct thorough due diligence, and analyze complex financial transactions to identify potential money laundering risks. Your primary responsibilities will include performing comprehensive investigations, maintaining detailed documentation, and escalating high-risk cases for further review.
The ideal candidate will have 2-5 years of transaction monitoring experience, strong knowledge of AML regulations, exceptional analytical skills, and proficiency in MS Office. A bachelor's degree is required, and candidates must demonstrate excellent verbal and written communication skills, with the ability to work independently and collaboratively across multiple departments.
Citi offers a competitive compensation package including a competitive salary, comprehensive social benefits, medical care, multisport memberships, life insurance, holiday allowance, hybrid work model, and potential yearly bonuses. The role provides an opportunity to work in an international environment, develop deep understanding of financial products, and pursue career growth within a globally recognized financial institution.
