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AML Review Specialist

1 week ago

Mumbai, Maharashtra, India Citigroup Full time

Job Overview:

The AML Execution Analyst 2 is an essential role within the Anti-Money Laundering team, responsible for reviewing and analyzing complex financial transactions to prevent money laundering and terrorist financing activities. This individual will work closely with cross-functional teams to identify potential risks and develop strategies to mitigate them.

Key Responsibilities:

  • Perform thorough reviews of client information and transaction data to identify potential red flags.
  • Conduct comprehensive research on customers, including their business activities, financial history, and relationships.
  • Develop and implement effective due diligence procedures to ensure compliance with regulatory requirements.
  • Collaborate with internal stakeholders to identify and address potential vulnerabilities in our controls.
  • Stay up-to-date with changing regulatory requirements and industry best practices.

Qualifications:

  • 1-3 years of experience in a related field, preferably in AML or compliance.
  • Strong understanding of financial crimes, including money laundering and terrorist financing.
  • Excellent analytical and problem-solving skills.
  • Ability to work effectively in a fast-paced environment and prioritize multiple tasks.
  • Strong communication and interpersonal skills.

Education:

Bachelor's degree in a related field, such as finance, accounting, or business administration.