About this role
A role focused on managing Anti-Money Laundering processes within Citi Services, ensuring regulatory compliance and high-quality client service in a busy operational environment. The position involves reviewing AML documentation, managing queries, and implementing policies related to AML regulation.
Required Skills
- AML
- Sanctions
- Transaction Monitoring
- Client Service
- Regulations
- Risk Management
- Data Analysis
- MS Office
- Trade Review
- Documentation
Qualifications
- Third level qualification
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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