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Compliance AML Execution Analyst at Citi - ApplyBlast

Compliance AML Execution Analyst

Citi

4 months ago

3.6 on Glassdoor

Poland

Hybrid

Full Time

Junior

0 applicants

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About this role

An intermediate Analyst in Citi's Independent Compliance Risk Management (ICRM) team performs risk and compliance reviews within the Anti-Money Laundering function. The role involves investigating suspicious clients, conducting cross-sector analyses, and documenting findings to mitigate financial risks for the institution. Candidates must leverage deep KYC experience to assess potential threats and support business decision-making.

Responsibilities

Conduct investigations on potentially suspicious clients using internal and external databases
Perform risk and compliance reviews in coordination with the broader AML team
Document and report review findings to prepare comprehensive case files
Analyze root causes of risk issues and their impact on business operations
Assess risk appropriately when supporting business decisions

Skills

Qualifications

Bachelor's Degree

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

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Citibank 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.