Job Description
Responsibilities The Compliance Anti Money Laundering Risk Management Analyst is an entry level role responsible for assisting in establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to resolve problems by identifying and selecting solutions through the application of acquired technical experience.Responsibilities:Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC)Aid in inquiries investigationsParticipate in AML training offered through the businessAdvise and assist business on requirements of the AML Program and Procedures as well as Russian AML lawsEnsure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts by Unit employeesResolve AML Compliance issues by selecting solutions from acquired technical experience and precedentAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.Qualifications:Relevant experience requiredWorking knowledge of AML regulations and experience preferredProficient computer skills with a focus on Microsoft Office applicationsConsistently demonstrates clear and concise written and verbal communicationEducation:Bachelors Degree/University degree or equivalent experience
💡 Quick Summary
Seeking a career-building opportunity? The Compl AML Risk Mgt Analyst 1 at Citibank India position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.