Compliance Aml Execution Senior Analyst – Assistant Vice President
Workforcity
Hybrid (up to 2 days working from home per week)
Several years of relevant work experience
Proven analytical skills
Clear and concise communication
Citi is seeking a Compliance AML Execution Senior Analyst to join their team, responsible for conducting due diligence investigations and analyzing account activity. The role emphasizes independent research, communication, and risk management within a hybrid work environment
Job Summary
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients.
The overall objective is to use a wide range of AML knowledge to provide solutions based on regulations and established standards.
Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.
Matching Summary
Match Score: 85
Citi is seeking a Compliance AML Execution Senior Analyst to join their team, responsible for conducting due diligence investigations and analyzing account activity. The role emphasizes independent research, communication, and risk management within a hybrid work environment.