Compliance AML Execution Analyst - Officer (Hybrid)

Citigroup

Mumbai, Maharashtra, India
Hybrid
Aml regulations knowledge
Kyc risk reviews
Fcb client investigations
The role involves conducting in-depth AML knowledge-based due diligence and investigations on high-risk Foreign Correspondent Banking clients

Job Summary

  • The role involves conducting in-depth AML knowledge-based due diligence and investigations on high-risk Foreign Correspondent Banking clients.
  • This position is part of the second line of defense charged with supporting business partners in mitigating reputational, money laundering, and terrorist financing risks.
  • Candidates will work closely with global teams including Risk Evaluation Management and Periodic Transaction Review to ensure compliance with applicable laws and regulations.

Matching Summary

The role involves conducting in-depth AML knowledge-based due diligence and investigations on high-risk Foreign Correspondent Banking clients.

Skills & Requirements

Must-have

  • AML regulations knowledge
  • KYC risk reviews
  • FCB client investigations
  • MS Office proficiency
  • English communication skills

Nice-to-have

  • ACAMS qualification preferred
  • Strong interpersonal skills
  • Analytical and organizational skills
  • Global team collaboration experience

Key Requirements

  • 1-2 years of AML regulations knowledge
  • Bachelor's degree or equivalent experience
  • ACAMS qualification (preferred)

Work Rights

Not specified

Tailored Resume

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