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About the Role

The AML Risk Management Senior Analyst is an intermediate level role responsible for recommending and establishing internal procedures to prevent money laundering and assist in financial crime matters in coordination with the broader AML team. The objective is to utilize established knowledge to identify inconsistencies and formulate strategic recommendations on policies, procedures, and practices.

Responsibilities

• Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
• Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
• Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
• Support creation and development AML Compliance Risk Management (ACRM) standards and procedures
• Advise and recommend a plan of action for management based on analysis of risk information
• Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases
• Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps
• Make recommendations to senior management on filing Suspicious Transactions Reports (STRs) and/ or relationship termination or retention
• Assist in coaching and training new recruits
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
• Additional duties as assigned

Requirements

• 5-8 years’ experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof
• Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
• Consistently demonstrates clear and concise written and verbal communication

Skills

• Analytical Thinking
• Business Acumen
• Credible Challenge
• Digital Skills (Including AI)
• Laws and Regulations
• Process Execution
• Program Management
• Referral and Escalation
• Risk Controls and Monitors
• Risk Identification and Assessment

Location

• Primary Location

Work Type

• Full time

Experience Level

• Intermediate level
• 5-8 years

Education Level

• Bachelor’s Degree/University degree or equivalent experience

Salary/Compensations

• $88,240.00 - $132,360.00

About the Company

• Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Equal Opportunity

• Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
• If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
• View Citi’s EEO Policy Statement and the Know Your Rights poster.