Global Aml Risk Management Senior Lead Analyst - Senior Vice President
Citi Handlowy
Mumbai, Maharashtra, India
Aml risk management policy
Aml compliance program
Identify potential risks and vulnerabilities
The Senior Lead Analyst is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes
Job Summary
The Senior Lead Analyst is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes.
Responsibilities include executing and implementing firm-wide AML risk management policy, maintaining the AML compliance program, and proactively identifying potential risks.
The role requires assessing complex issues, structuring potential solutions, and driving effective resolution within statutory and regulatory frameworks.
Matching Summary
The Senior Lead Analyst is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes.
Skills & Requirements
Must-have
AML risk management policy
AML compliance program
Identify potential risks and vulnerabilities
Analyze data and prepare reports
Monitor AML related issues and escalations
Assess risk and apply sound ethical judgment
Nice-to-have
Credible challenge
Leadership and motivational skills
Influence and lead people across culture
Key Requirements
15+ years of relevant experience
Anti-Money Laundering (AML) certification
Experience managing regulatory exams
Extensive knowledge of regulatory requirements
Demonstrated analytical skills
Bachelor’s degree/University degree or equivalent experience