Senior AML Compliance Analyst reference: 25912422

For professionals seeking to make a significant impact within a leading global financial institution, this Senior AML Compliance Analyst role at Citi presents a compelling opportunity.

This position is more than just a job; it's an invitation to be at the forefront of responsible financial services, contributing to economic progress and serving as a trusted partner to clients worldwide. If you're driven by integrity, keen on leveraging your expertise to mitigate risk, and eager to grow within a dynamic international environment, this role warrants your serious consideration.

Advantages for Aspiring Candidates:

• Strategic Impact: As a Senior AML Compliance Analyst, you'll be directly involved in safeguarding the institution by identifying and mitigating financial crime risks. Your independent judgment and autonomous decision-making will be crucial in determining the best course of action for complex cases.
• Professional Development: The role demands a broad AML knowledge base and offers extensive opportunities for continued learning and development. You'll act as a Subject Matter Expert (SME), sharing your insights with senior stakeholders and team members, thereby honing your leadership and communication skills.
• Global Exposure: Working within a global financial institution provides unparalleled exposure to diverse markets, regulatory landscapes, and a wide array of financial products. This experience is invaluable for career advancement in the compliance field.
• Career Progression: This intermediate position is designed to foster growth. The ability to operate with limited supervision and exercise independent judgment are key indicators of a path towards more senior roles within Citi's Compliance function.
• Comprehensive Benefits Package: Citi prioritizes its employees' well-being. Beyond a competitive, annually reviewed salary and a discretionary performance bonus, you can expect a generous holiday allowance, private medical insurance, an Employee Assistance Program, a pension plan, paid parental leave, and attractive employee discounts.
• Modern Work Environment: Enjoy a business-casual workplace with a hybrid working model, offering the flexibility of up to two days working from home per week.
• Commitment to Diversity and Inclusion: Citi is dedicated to fostering an inclusive environment where every employee can bring their authentic self to work. This commitment is fundamental to attracting and retaining top talent.

Key Considerations for Your Career Path:

• Depth of AML Knowledge: The description emphasizes the need for a "wide range of AML knowledge." Candidates should possess a solid understanding of Anti-Money Laundering regulations, typologies, and investigation techniques. An AML certification is preferred, highlighting the value placed on formal expertise.
• Analytical and Research Skills: Success in this role hinges on the ability to conduct independent research, analyze complex data from financial statements and documents, and draw well-reasoned conclusions. Strong data analysis skills are non-negotiable.
• Communication Prowess: You will be expected to clearly and concisely summarize findings and advise management. Excellent written and verbal communication skills are paramount for effective reporting and stakeholder engagement.
• Risk Management Acumen: A core aspect of the role is managing risk by analyzing root causes and business impact. Candidates should demonstrate a proactive approach to risk identification, assessment, and remediation, with a keen understanding of how decisions affect the firm's reputation.
• Autonomy and Judgment: The position requires individuals who can operate with a limited level of direct supervision and exercise independent judgment. If you thrive in environments where you can take ownership and make informed decisions, this role is a strong fit.
• Cross-Sector Collaboration: The opportunity to conduct "Cross Sector reviews" suggests the need for adaptability and the ability to understand and navigate the nuances of different Citi business lines.

In essence, this Senior AML Compliance Analyst role at Citi offers a robust platform for professionals looking to deepen their expertise in financial crime prevention, contribute to a globally recognized institution, and build a rewarding career. If you possess the required skills and a commitment to ethical conduct, this opportunity promises significant professional growth and the chance to make a tangible difference.