ROLE
– Conduct investigations and research on Citi’s high risk FCB clients using various internal and external systems and databases.
– Conduct Cross Sector reviews among multiple Citi business lines.
– Document the review/investigation findings and upload case files with the required supporting documentation to Citi’s KYC platform.
– Summarize & analyze in writing, clear and concise findings of the investigation
– Escalate potential risks/red flags to senior management and provide recommendations on the next course of action
– Assist various AML teams with managing risks by analyzing the root cause of issues and impact to business.

REQUIREMENTS
– 1-2 year of Knowledge on AML regulations/ACAMS qualification preferred
– Proficient in MS Office
– Excellent verbal and written communication skills
– Strong interpersonal skills
– Demonstrated analytical and organizational skills
– Bachelor’s/University degree or equivalent experience
– Excellent oral and written communication skills in English

BENEFITS
– Opportunity to grow your career
– Opportunity to give back to your community
– Opportunity to make a real impact