Compl Aml Execution Anlyst 2
2 weeks 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**: - 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 to business **Qualifications**: - 0-2 years’ relevant experience - Knowledge of AML regulations preferred - Proficient in MS Office - Excellent verbal and written communication skills - Demonstrated analytical skills **Education**: - Bachelor’s/University degree or equivalent experience This 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 - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Officer (Compl Aml Execution Anlyst 2)
5 days ago
Mumbai, Maharashtra, India Citi Full timeThe 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...
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Officer (Compl Aml Execution Anlyst 2 )
2 weeks ago
Mumbai, Maharashtra, India Citi Full time US$ 90,000 - US$ 1,20,000 per yearThe 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...
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Mumbai, India Citi Full timeThe Execution Analyst 2 is a Senior Analyst 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...
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Mumbai, India Citi Full timeThe 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...
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Compl Aml Execution Anlyst 1
2 days ago
Mumbai, India Citi Full timeExcited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. The Foreign Correspondent...
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Mumbai, Maharashtra, India Citi Full timeThe 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...
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Compl Bus Control Citi Business Ibc
2 hours ago
Mumbai, India Citi Full timeThe Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
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Mumbai, India Seven Consultancy Full timeJOB DETAILS 1.Lead and develop a team of Data Analysts.2.Build and maintain relationships with business leaders, including the IT organization, executive leadership, and operations. 3.Supervise the delivery of daily, weekly, and monthly reporting requirements for the internal stakeholders. 4.These reports include both templated reporting and newly created...
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Mumbai, India Seven Consultancy Full timeJOB DETAILS 1.Lead and develop a team of Data Analysts.2.Build and maintain relationships with business leaders, including the IT organization, executive leadership, and operations. 3.Supervise the delivery of daily, weekly, and monthly reporting requirements for the internal stakeholders. 4.These reports include both templated reporting and newly created...
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AML Analyst
3 hours ago
Mumbai, Maharashtra, India YES BANK Full time ₹ 12,00,000 - ₹ 36,00,000 per yearThe incumbent would be responsible for monitoring and analyzing the transactions to identify potential money laundering activitiesCore ResponsibilitiesThe job will involve a comprehensive review of Cross Border Trade Based AML alerts in the team.This would involve review of customer profile, transaction pattern, financials, transaction documents & ancillary...
