Senior AML Compliance Analyst - Assistant Vice President

Review: Senior AML Compliance Analyst at Citi

This Senior AML Compliance Analyst position at Citi presents a compelling opportunity for seasoned professionals seeking to make a significant impact within a leading global financial institution. If you're looking to leverage your expertise in Anti-Money Laundering (AML) and contribute to the responsible provision of financial services that drive growth and economic progress, this role could be an excellent next step in your career.

At its core, this role is about safeguarding the integrity of the financial system by meticulously reviewing account activity and conducting in-depth due diligence investigations. You'll be expected to apply a broad understanding of AML principles to analyze complex cases, make informed recommendations, and ensure adherence to stringent regulations and industry standards.

Key Advantages for Potential Candidates:

• Global Impact: Become an integral part of a renowned global financial institution, contributing to its mission of serving as a trusted partner to clients worldwide.
• Career Growth and Expertise Development: This intermediate-level position offers ample opportunity to deepen your AML knowledge, act as a Subject Matter Expert (SME), and mentor other team members. You'll refine your analytical, investigative, and decision-making skills in a high-stakes environment.
• Autonomy and Influence: The role emphasizes independence, allowing you to operate with limited direct supervision and exercise your own judgment. Your analysis and recommendations will directly influence key decisions regarding risk management, SAR filings, and client relationships.
• Holistic Risk Management: You'll be instrumental in identifying the root causes of issues and assessing their impact on the business. This proactive approach to risk management is crucial for safeguarding Citi's reputation and assets.
• Cross-Sector Exposure: The opportunity to conduct cross-sector reviews across multiple Citi business lines provides invaluable breadth of experience and a comprehensive understanding of the organization's operations.
• Comprehensive Benefits and Culture: Citi offers a competitive remuneration package, including an annually reviewed base salary, performance-related bonuses, and a generous holiday allowance. Beyond financial rewards, you'll benefit from:
  • Hybrid working model (up to 2 days at home per week).
  • Private medical insurance.
  • Employee Assistance Program for well-being support.
  • Pension Plan and Paid Parental Leave.
  • Special employee discounts.
  • Extensive learning and development resources.
• Commitment to Diversity and Inclusion: Citi is dedicated to fostering a workplace where everyone feels comfortable and empowered to be their authentic selves, attracting and retaining top talent from diverse backgrounds.

Key Considerations for Your Career Path:

• Demonstrated AML Expertise: A strong foundation in AML principles and practices is essential. Several years of relevant work experience are required, and an AML Certification is highly preferred, indicating a commitment to the field.
• Analytical and Communication Prowess: This role demands exceptional analytical skills to dissect complex financial data and identify potential risks. Equally important are clear and concise written and verbal communication abilities, crucial for summarizing findings and advising management.
• Regulatory Acumen: A thorough understanding of applicable laws, rules, and regulations is paramount. You'll need to apply sound ethical judgment and ensure compliance across all business practices.
• Proactive and Independent Mindset: The ability to operate with autonomy, exercise independent judgment, and proactively identify and escalate control issues is key to success in this position.
• Strategic Thinking: Beyond day-to-day investigations, you'll need to think strategically about risk remediation, root cause analysis, and making recommendations that align with the firm's broader objectives and reputation.

In summary, the Senior AML Compliance Analyst role at Citi is a fantastic opportunity for individuals with a strong background in AML, excellent analytical and communication skills, and a desire to contribute to a globally respected financial institution. If you're seeking a role where you can grow, influence, and operate with a high degree of autonomy, while enjoying a supportive and inclusive work environment, this position warrants serious consideration for your career advancement.