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Compl Aml Execution Analyst 2
7 days ago
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.
Responsibilities:
Qualifications:
0-2 years' relevant experience Knowledge of AML regulations preferred Proficient in MS Office Excellent verbal and written communication skills Demonstrated analytical skillsEducation:
Bachelor's/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Job Family Group:
Compliance and Control
Job Family:
AML Execution
Time Type:
Full time
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