Compliance Execution Analyst
Citi(1 month ago)
About this role
The Global Enhanced Due Diligence (GEDD) Analyst at Citi Dublin is an intermediate-level compliance role within the bank's AML Execution group, supporting risk and compliance objectives for higher-risk client relationships. The position sits in Citi's Compliance function and contributes to the firm's mission to responsibly provide financial services.
Required Skills
- AML
- Due Diligence
- Investigations
- Research
- Communication
- Data Analysis
- Report Writing
- Risk Assessment
- Compliance
- Microsoft Office
+1 more
Qualifications
- Bachelor's Degree
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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