The AML Execution Senior Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex information with team, determine best course of action for cases, and provide solutions based on regulations and established standards.,

Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents
Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps
Manage risk by analyzing the root cause of issues and impact to business
Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention
Conduct Cross Sector reviews among multiple Citi business lines
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.

Then bring your skills in analysis, problem solving and communication to Citi's Independent Compliance Risk Management department., Several years of relevant work experience
AML Certification required
Consistently demonstrates clear and concise written and verbal communication
Proven analytical skills
Bachelor's degree/ University degree or equivalent experience

Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources