Anti-Money Laundering Analyst

Responsibilities:

• Perform detailed investigations and research on clients flagged as potentially suspicious, utilizing both internal tools and external databases.
• Conduct cross-sector reviews across various Citi business lines to identify potential risks or inconsistencies.
• Compile and document investigation findings, ensuring all case files are supported with appropriate evidence and documentation.
• Deliver clear, concise written summaries of investigative outcomes.
• Provide senior management with recommendations on appropriate actions, such as maintaining or terminating client relationships, or filing Suspicious Activity Reports (SARs).
• Evaluate root causes of identified issues and assess their potential impact on the business to support risk mitigation efforts.
• Operate independently with minimal supervision, demonstrating sound judgment and autonomy in decision-making.
• Serve as a subject matter expert (SME), offering guidance to senior stakeholders and team members.
• Make risk-aware decisions that uphold the firm's reputation and ensure compliance with applicable laws, regulations, and internal policies. Escalate and report control issues transparently and ethically.

Requirements

• Bachelor's/University degree or equivalent experience
• 2-5 years of relevant experience in financial crime investigations or a related field.
• Familiarity with AML regulations is preferred.
• Proficient in Microsoft Office applications.
• Strong verbal and written communication skills.
• Proven analytical abilities and attention to detail.