Drive AML compliance efforts at Citi as a Senior Analyst in Risk Management. Utilize your analytical skills to identify financial crime risks and enhance internal procedures.In this intermediate level position, you will recommend essential measures to combat money laundering. Collaborating with the AML team, you will focus on identifying data inconsistencies and formulating strategic policies. This role demands a strong understanding of regulatory frameworks and risk assessment techniques.Key Responsibilities:
- Identify and assess potential AML risks and issues
- Analyze data and prepare reports on risk assessments
- Develop AML Compliance Risk Management standards
- Conduct research on high-risk clients and cases
- Coach and train current employees in compliance proceduresRequirements:
- 5-8 years in compliance or legal functions
- Preferred Anti-Money Laundering certification
- Strong knowledge of banking AML requirements
- Excellent written and verbal communication skills
- Bachelor’s Degree or equivalent experienceCombine your analytical and compliance expertise to safeguard Citi’s reputation in financial services.#J-18808-Ljbffr

📌 Senior Analyst Compliance Aml Risk Management (Toronto)
🏢 Citibank (Switzerland
📍 Toronto