Position Overview
The AML Analyst is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.
Responsibilities:
Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databasesDocument and report the review/investigation findings and help to prepare case files with the required supporting documentationSummarize, in writing, clear and concise findings of the investigationInform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under reviewAssist AML team with managing risks by ana...