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AML Risk Compliance Specialist

1 week ago

Mumbai, Maharashtra, India Citigroup Full time

The role of the AML Risk Compliance Specialist is to perform risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The primary objective is to utilize in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher-risk cases that may pose a threat to Citi.

Responsibilities:

  • Conduct thorough investigations and research on potentially suspicious clients using various internal and external systems and databases
  • Collaborate with multiple Citi business lines to conduct cross-sector reviews
  • Document and report the review/investigation findings and prepare case files with supporting documentation
  • Summarize clear and concise findings of the investigation in writing
  • Advise senior management on next steps and provide recommendations on relationship retention, termination, or SAR
  • Analyze root causes of issues and their impact on the business to manage risk
  • Operate with limited direct supervision, exercising independence of judgment and autonomy
  • Act as Subject Matter Expert (SME) for senior stakeholders and/or other team members
  • Assess risk when making business decisions, considering the firm's reputation and safeguarding Citigroup, its clients, and assets by driving compliance with applicable laws, rules, and regulations

Qualifications:

  • 2-5 years' relevant experience
  • Prior knowledge of AML regulations is preferred
  • Proficiency in MS Office
  • Excellent verbal and written communication skills
  • Demonstrated analytical skills

Education:

Bachelor's/University degree or equivalent experience