Senior Aml Investigative Analyst - Assistant Vice President
Citigroup
London, United Kingdom
Hybrid
Aml knowledge
Conduct independent research
Analyze data on suspicious cases
The Senior AML Investigative Analyst is responsible for reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team
Job Summary
The Senior AML Investigative Analyst is responsible for reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team.
Responsibilities include conducting independent research, analyzing data on potentially suspicious and/or high risk client cases, and making recommendations to senior management on filing Suspicious Activity Reports (SARs).
Working at Citi means joining a team of more than 230,000 dedicated people from around the globe, with opportunities to grow your career, give back to your community, and make a real impact.
Matching Summary
The Senior AML Investigative Analyst is responsible for reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team.
Skills & Requirements
Must-have
AML knowledge
Conduct independent research
Analyze data on suspicious cases
Write clear and concise summaries
Handle large data sets
Mining open source intelligence
Nice-to-have
Grow your career
Give back to your community
Make a real impact
Exercise independence of judgement
Act as SME to stakeholders
Key Requirements
Relevant work experience in investigative role
AML Certification preferred
Proven analytical skills
Bachelor’s degree/ University degree or equivalent experience