Compliance Aml Execution Analyst

Workforcity

Base: 85 870,00 zł - 135 730,00 zł; bonus/equity: ...
Hybrid (up to 2 days working from home per week)
0-2 years relevant experience
Knowledge of aml regulations
Proficient in ms office
Citi is seeking a Compliance AML Execution Analyst for their Client Review Investigation Unit, responsible for performing risk and compliance reviews related to anti-money laundering. The role requires an analytical mindset and knowledge of AML regulations, with opportunities for professional growth in a hybrid work environment

Job Summary

  • Joining Citi means being part of a global organisation committed to responsible financial services.
  • The role involves conducting investigations on potentially suspicious clients and summarizing findings.
  • Citi offers a competitive salary and a range of benefits including a pension plan and medical care.

Matching Summary

Match Score: 85

Citi is seeking a Compliance AML Execution Analyst for their Client Review Investigation Unit, responsible for performing risk and compliance reviews related to anti-money laundering. The role requires an analytical mindset and knowledge of AML regulations, with opportunities for professional growth in a hybrid work environment.

Salary

Base: 85 870,00 zł - 135 730,00 zł; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • 0-2 years relevant experience
  • Knowledge of AML regulations
  • Proficient in MS Office

Nice-to-have

  • Excellent verbal and written communication skills
  • Demonstrated analytical skills
  • Very good knowledge of English

Key Requirements

  • Bachelor’s degree or equivalent experience

Work Rights

Not specified

Tailored Resume

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