Drive financial compliance as a Senior Analyst for AML Risk Management at Citi. Shape policies and address risks while collaborating with a dynamic Anti-Money Laundering team in this key role.
Citi is seeking a Senior Analyst with 5-8 years of experience in compliance, legal, or control functions. Your role will focus on identifying risks, analyzing data, and formulating strategic recommendations to enhance the Anti-Money Laundering practices. Utilize your financial services knowledge to ensure compliance and safeguard the firm's reputation.
Key Responsibilities:
• Identify and vet potential AML risk areas
• Conduct independent research on suspicious client cases
• Prepare and present AML risk assessment reports
• Support development of AML Compliance Risk Management procedures
• Advise management with risk analysis recommendations
Requirements:
• 5-8 years in compliance or related field
• AML certification preferred
• Robust analytical and communication skills
• Knowledge of AML regulations for banks
• Bachelor’s Degree or equivalent experience
Utilize your expertise to enhance Citi's AML strategies and ensure regulatory compliance.
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📌 Senior Analyst AML Risk Management at Citi (Toronto)
🏢 Citi
📍 Toronto