Anti Money Laundering Analyst

United States Citigroup; Dubai; On-site; USD 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a detail-oriented Execution Analyst 2 to join their Anti-Money Laundering (AML) team. This intermediate role involves conducting thorough investigations and compliance reviews to identify potential risks. The ideal candidate will leverage their AML knowledge to analyze cases, document findings, and advise senior management on critical decisions. If you are looking to make a significant impact in risk management within a dynamic environment, this opportunity could be perfect for you.

Qualifications

• 0-2 years relevant experience in risk and compliance.
• Knowledge of AML regulations preferred.

Responsibilities

• Conduct investigations on potentially suspicious clients.
• Document and report findings of investigations.
• Advise senior management on recommendations.

Skills

Analytical Skills

Communication Skills

Knowledge of AML Regulations

MS Office Proficiency

Education

Bachelor's/University Degree

Job description

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.

Responsibilities:

• Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
• Conduct Cross Sector reviews among multiple Citi business lines.
• Document and report the review/investigation findings and prepare case files with the required supporting documentation
• Summarize, in writing, clear and concise findings of the investigation
• Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
• Assist AML team with managing risks by analyzing the root cause of issues and impact to business
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 0-2 years relevant experience
• Knowledge of AML regulations preferred
• Proficient in MS Office
• Excellent verbal and written communication skills
• Demonstrated analytical skills

Education:

• Bachelor s/University degree or equivalent experience

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