Global Risk Evaluation Management Analyst reference: 25893896

## Career Opportunity Review: AML KYC Risk Evaluation Analyst at Citi

For professionals seeking a dynamic career within a leading global financial institution, this opportunity with Citi's Compliance team presents a compelling path. The role of an AML KYC Risk Evaluation Analyst is central to ensuring Citi's integrity and responsible financial practices, directly contributing to the organization's mission of serving as a trusted partner and enabling growth.

This position within the Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team offers a unique chance to delve into the intricacies of financial crime prevention. You will be at the forefront of assessing and mitigating risks associated with key banking relationships.

Key Advantages for Your Career Path:

• Impactful Role: You will play a critical role in safeguarding Citi's reputation and operational integrity by rigorously evaluating KYC profiles and identifying potential risks.
• Global Exposure: As part of a global institution, you'll gain invaluable experience working with international policies, standards, and diverse regulatory landscapes. This broad exposure is a significant asset for career advancement in the financial services sector.
• Deep Dive into AML/KYC: This role offers an intensive and practical application of Anti-Money Laundering (AML) and Know Your Customer (KYC) principles. You will develop a sophisticated understanding of risk assessment, regulatory compliance, and the nuances of foreign correspondent banking and payment intermediaries.
• Analytical Skill Development: The core of this position involves deep analysis, problem-solving, and critical thinking. You will hone your ability to dissect complex information, identify root causes, and articulate findings clearly and concisely.
• Career Progression: Citi is committed to employee development. The breadth of experience gained in this role, coupled with access to extensive learning resources, provides a strong foundation for progression within compliance, risk management, or other specialized areas of the financial industry.
• Work-Life Balance and Benefits: Citi recognizes the importance of employee well-being. This role offers a hybrid working model, a competitive salary with annual reviews, and a comprehensive benefits package designed to support your personal and financial well-being. This includes a generous holiday allowance, private medical insurance, a pension plan, and various employee discounts.

Key Considerations for Candidates:

• Regulatory Acumen: A strong understanding of AML legislation and regulatory requirements is essential. Candidates should be adept at rapidly comprehending and applying complex legal and financial principles.
• Analytical Prowess: The role demands exceptional analytical skills. You must be comfortable with data analysis, identifying interconnected risks, and conducting independent investigations to resolve complex issues.
• Communication Skills: Clear, concise, and persuasive verbal and written communication is paramount. You will need to articulate risk assessments and provide advice to various stakeholders, including the Business and senior management.
• Proactive and Independent Work Ethic: The ability to work proactively, organize your workload effectively, and operate with minimal supervision is crucial. You will need to manage multiple tasks and meet project deadlines consistently.
• Research and Investigation: Proficiency in open-source research techniques and an understanding of the intelligence cycle will be beneficial for investigating risks and gathering necessary information.
• Adaptability and Continuous Learning: The financial regulatory landscape is constantly evolving. A commitment to continuous learning and the ability to adapt to new policies, products, and country-specific regulations will be key to success.

This position is ideal for individuals who are detail-oriented, possess a strong investigative mindset, and are driven by a desire to contribute to a secure and ethical financial ecosystem. If you are looking to leverage your analytical and problem-solving skills within a globally recognized financial leader and are committed to upholding the highest standards of compliance, this opportunity at Citi is well worth exploring.