AML Compliance Lead Analyst, Citi

AML Compliance Lead Analyst

Citi

Location:

India, Mumbai

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

The AML Compliance Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.

Job Responsibility:

Evaluate, enhance and implement best-in-class AML Compliance policies and practices
Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business
Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments
Assess and identify emerging risks and recommend/drive program enhancements
Evaluate and respond to escalated matters
further escalate unusual activity as needed
Advise senior management on next steps
Create, develop and deliver relevant training to business and functional partners
Additional duties as assigned
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and/or other team members
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

Requirements:

10+ years relevant experience
AML Certification
Consistently demonstrates clear and concise written and verbal communication skills
Self-motivated and detail oriented
Advanced analytical skills
Ability to both work independently and collaborate with team members
Proficient in Excel and Word – ability to learn multiple system applications quickly

Nice to have:

Master's degree preferred

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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