Compliance AML Execution Senior Analyst – Assistant Vice President

Job description

Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Role Overview: The Compliance AML Execution Senior Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex information with team, determine best course of action for cases, and provide solutions based on regulations and established standards. What you'll do: Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps Manage risk by analyzing the root cause of issues and impact to business Make recommendations to senior management on filing Suspicious Activity Reports (SARs)...