As an Anti-Money Laundering Analyst, you will be responsible for investigating and monitoring transactions worldwide to identify potential financial crimes. Your primary responsibilities include using various internal and external systems to research potentially suspicious clients, document and report investigation findings, prepare comprehensive case files, and provide recommendations to senior management about relationship retention or termination.
The role requires strong analytical skills, proficiency in English (B2+ level), experience in transaction monitoring, and basic knowledge of MS Office. Candidates should demonstrate an ability to learn quickly, have a willingness to acquire new skills, and preferably possess knowledge of financial instruments and economics.
Citi offers an attractive compensation package including competitive salary, comprehensive social benefits (medical care, multisport, life insurance, pension plan), hybrid work model, international project opportunities, and potential for yearly bonuses. The role provides an opportunity to work in an international environment within one of the world's leading financial institutions, offering professional development and a supportive workplace culture.
