Financial Crime

• Review FCB and PI AML Program controls and identify concerns or weaknesses exposing Citi to unacceptable AML risk
• Finalize and review Periodic Transaction Reports
• Identify unusual or suspicious red flags
• Validate negative media
• Analyze high-risk activity flows
• Own the assessment process from start to finish, including client interactions and follow-up
• Acquire required information from internal stakeholders
• Produce written assessments of client AML programs and escalate issues as necessary
• Assist with ad-hoc process improvement projects
• Assess risk in business decisions while safeguarding Citi, its clients and assets
• Drive compliance with applicable laws, rules and regulations
• Adhere to policy and apply sound ethical judgment
• Escalate, manage and report control issues transparently

Explore Senior Compliance Analyst – AML Program Assessment at Citi. Review requirements and application details.