Compliance AML Analyst
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Job Description
Responsibilities:
• Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with anti-money laundering (AML) rules and regulations
• Monitors and analyzes transactions to validate appropriateness of activities
• Confirms employees have received appropriate testing and have qualifications related to AML regulation
• Additional duties as assigned
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with
Employment Type
Full Time
