Citi is currently seeking candidates for the role of Compl AML Execution Analyst 2 in Mumbai. This position requires candidates to possess a Bachelor’s/ University degree or equivalent experience, reflecting Citi’s commitment to hiring individuals with diverse educational backgrounds. With an experience requirement of 0 – 2 years, this role is suitable for recent graduates or those with limited experience in compliance and anti-money laundering (AML) operations. Operating in Mumbai, the selected candidate will have the opportunity to contribute to Citi’s AML execution processes, gaining valuable insights and experience in the financial services industry.
Company Name: Citi
Job Role: Compl AML Execution Analyst 2
Education Required: Bachelor’s/ University degree or equivalent experience
Experience Required: 0 – 2 years
Job Location: Mumbai
Role and Responsibilities:
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases.
- Conduct cross-sector reviews among multiple Citi business lines.
- Document and report the review/ investigation findings and prepare case files with the required supporting documentation.
- Summarize, in writing, clear and concise findings of the investigation.
- Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
- Assist AML team with managing risks by analyzing the root cause of issues and impact on business.
- 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.
Required Skills and Qualification:
- 0 – 2 years’ relevant experience.
- 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.
