CrawlJobs Logo

AML Execution Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
India , Mumbai

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review of a Foreign Correspondent Banking (FCB) client’s transactional activity. The Periodic Transactions Report is a part of the Citi KYC renewal process and is used to assist with evaluating the client’s AML risk. The PTR analysis covers three months activity. Information gathered in the Periodic Transactions Report is used to understand the usage of the correspondent accounts by the clients and the possible associated AML risks while renewing the KYC documents for this client. It validates the accuracy of anticipated account activity, the accuracy of the risk score associated with the client, and identifies potential risk areas such as nested activity, high risk customers, unusual activity or patterns.

Job Responsibility:

  • Complete Level 1 and Level 2 reviews of the PTR Report, which includes identifying Red Flags, Validating Negative Media, and Providing Recommendations to the findings
  • Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Payment Intermediaries and Affiliate clients activity, validate know your customer
  • Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings
  • Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained
  • Ensuring PTR reviews are completed with the specified review period
  • Using proprietary, subscription and public databases, research entities related to the transactions
  • Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
  • Meet or exceed quality, productivity and timeliness goals
  • Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
  • 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 transparency

Requirements:

  • Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
  • Highly proficient in MS excel (sort, pivot tables)
  • Highly proficient AML investigator with demonstrated experience in AML monitoring
  • Fluent in English, spoken and written
  • Excellent judgment and assessment skills
  • Excellent organizational and prioritization skills
  • Excellent communication skills – as evidence by ability to concisely and meaningfully explain and document investigation
  • Demonstrates initiative and creativity in problem solving
  • 3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
  • Finance/Banking background is a plus
  • Bachelor’s/University degree or equivalent experience
What we offer:
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
  • We have a variety of programs that help employees balance their work and life

Additional Information:

Job Posted:
April 26, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Citi - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for AML Execution Analyst

AML Execution Analyst

The Periodic Transactions Review (PTR) is a process conducted in order to streng...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
  • Highly proficient in MS excel (sort, pivot tables)
  • Highly proficient AML investigator with demonstrated experience in AML monitoring
  • Fluent in English, spoken and written
  • Excellent judgment and assessment skills
  • Excellent organizational and prioritization skills
  • Excellent communication skills
  • Demonstrates initiative and creativity in problem solving
  • 3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts
  • Finance/Banking background is a plus
Job Responsibility
Job Responsibility
  • Complete Level 1 and Level 2 reviews of the PTR Report
  • Identify unusual/suspicious activity based on AML red flag / typologies knowledge
  • Raising recommended adjustments to a KYC profile
  • Ensuring PTR reviews are completed with the specified review period
  • Using proprietary, subscription and public databases, research entities related to the transactions
  • Thoroughly and succinctly document the research and analysis related to the financial activity
  • Meet or exceed quality, productivity and timeliness goals
  • Communicate with internal entities to ensure findings are incorporated in all aspects of the AML control program
  • Appropriately assess risk when business decisions are made
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Access to an array of learning and development resources
  • Programs that help employees balance their work and life
  • Fulltime
Read More
Arrow Right

AML Execution Analyst

The Periodic Transactions Review (PTR) is a process conducted in order to streng...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
  • Highly proficient in MS excel (sort, pivot tables)
  • Highly proficient AML investigator with demonstrated experience in AML monitoring
  • Fluent in English, spoken and written
  • Excellent judgment and assessment skills
  • Excellent organizational and prioritization skills
  • Excellent communication skills – as evidence by ability to concisely and meaningfully explain and document investigation
  • Demonstrates initiative and creativity in problem solving
  • 3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
  • Finance/Banking background is a plus
Job Responsibility
Job Responsibility
  • Complete Level 1 and Level 2 reviews of the PTR Report, which includes identifying Red Flags, Validating Negative Media, and Providing Recommendations to the findings
  • Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Payment Intermediaries and Affiliate clients activity, validate know your customer
  • Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings
  • Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained
  • Ensuring PTR reviews are completed with the specified review period
  • Using proprietary, subscription and public databases, research entities related to the transactions
  • Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
  • Meet or exceed quality, productivity and timeliness goals
  • Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
  • 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 transparency
What we offer
What we offer
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
  • We have a variety of programs that help employees balance their work and life
  • Fulltime
Read More
Arrow Right

AML Execution Analyst

The Periodic Transactions Review (PTR) is a process conducted in order to streng...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
  • Highly proficient in MS excel (sort, pivot tables)
  • Highly proficient AML investigator with demonstrated experience in AML monitoring
  • Fluent in English, spoken and written
  • Excellent judgment and assessment skills
  • Excellent organizational and prioritization skills
  • Excellent communication skills – as evidence by ability to concisely and meaningfully explain and document investigation
  • Demonstrates initiative and creativity in problem solving
  • 3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
  • Finance/Banking background is a plus
Job Responsibility
Job Responsibility
  • Complete Level 1 and Level 2 reviews of the PTR Report, which includes identifying Red Flags, Validating Negative Media, and Providing Recommendations to the findings
  • Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Payment Intermediaries and Affiliate clients activity, validate know your customer
  • Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings
  • Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained
  • Ensuring PTR reviews are completed with the specified review period
  • Using proprietary, subscription and public databases, research entities related to the transactions
  • Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
  • Meet or exceed quality, productivity and timeliness goals
  • Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
  • 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 transparency
What we offer
What we offer
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
  • We have a variety of programs that help employees balance their work and life
  • Fulltime
Read More
Arrow Right

Compliance AML Execution Analyst

Are you looking for a career move that will put you at the heart of a global fin...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven work experience directly related to complex and sensitive investigations, or any combination of AML/BSA, fraud, financial irregularities, etc.
  • KYC and CDD/EDD experience, including good understanding of various corporate structures including offshore Trusts, Funds, and Special Purpose Vehicles etc.
  • General and broad understanding of key AML and reputational risks, including PEPs, Sanctions, AB&C
  • Knowledge of international and regional AML laws and regulations and FATF recommendations
  • Understanding of emerging markets and high risk industries and cash management products and correspondent banking
  • Commitment to co-operative and collaborative working
  • Ability to work simultaneously with multiple conflicting priorities, timelines and stakeholders
Job Responsibility
Job Responsibility
  • Complete PTR reviews within specific time period and the make sure the report is in line with the PTR requirement / procedure
  • Perform detail analysis of transactional activity to identify unusual/suspicious activity based on AML red flag / typologies knowledge
  • Analysing and improving the operational processes and recommending solutions to increase efficiency and effectiveness
  • Developing and maintaining positive relationships with key stake holders, regional, and country Compliance, Operations and Technology
  • Act as Subject Metter Expert for the team of analysts
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Compliance AML Execution Senior Analyst

The Compliance AML Execution Senior Analyst is a senior position responsible for...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of relevant work experience
  • Comprehensive knowledge of AML regulations preferred
  • Bachelor’s Degree and AML Certification preferred
  • Consistently demonstrates clear and concise written and verbal communication
  • Proven analytical skills & Critical thinking
  • Ability to rapidly comprehend new and complex products
  • Commitment to understanding country-specific principles and business knowledge related to AML regulations
  • Proactive, organized, and ability to work independently with minimal supervision
  • Must be able to manage and complete multiple tasks on time
  • Proficient in MS Office
Job Responsibility
Job Responsibility
  • Understanding the applicable Global KYC Policies, Standards and Procedures
  • Assess various components of the KYC Profile to support the disposition of the client
  • Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements, documents to determine if the client poses a risk to Citi
  • Identify and analyze interconnected risks within a KYC Profile
  • Utilize pertinent information to write clear, concise, and compressive AML summaries
  • Escalate AML concerns or any significant suspicious activities to senior management
  • Disposition each KYC Profile in a timely and effective manner
  • Develop expertise in AML requirements for different Citi client types or new products
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
What we offer
What we offer
  • Best-in-class benefits to be well, live well and save well
  • Fulltime
Read More
Arrow Right

Compliance AML Execution Senior Analyst

Are you looking for a career move that will put you at the heart of a global fin...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven work experience directly related to complex and sensitive investigations, or any combination of AML/BSA, fraud, financial irregularities, etc.
  • Experience completing quality checking is desirable
  • KYC and CDD/EDD experience, including good understanding of various corporate structures including offshore Trusts, Funds, and Special Purpose Vehicles etc.
  • General and broad understanding of key AML and reputational risks, including PEPs, Sanctions, AB&C
  • Knowledge of international and regional AML laws and regulations and FATF recommendations
  • Understanding of emerging markets and high risk industries and cash management products and correspondent banking
  • Commitment to co-operative and collaborative working
  • Ability to work simultaneously with multiple conflicting priorities, timelines and stakeholders
Job Responsibility
Job Responsibility
  • Complete PTR reviews within specific time period and the make sure the report is in line with the PTR requirement / procedure
  • Perform detail analysis of transactional activity to identify unusual/suspicious activity based on AML red flag / typologies knowledge
  • Analysing and improving the operational processes and recommending solutions to increase efficiency and effectiveness
  • Developing and maintaining positive relationships with key stake holders, regional, and country Compliance, Operations and Technology
  • Act as Subject Matter Expert for the team of analysts
  • Assist with Quality Checking the work of junior analysts
  • Support with the improvement of procedures and processes
  • Conduct risk reviews on unusual/suspicious activity
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

Senior Compliance Execution Analyst

The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) ...
Location
Location
Costa Rica , Heredia
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Recent working knowledge of AML legislation and regulatory requirements
  • Ability to rapidly comprehend new and complex products
  • Commitment to understanding country-specific principles and business knowledge related to AML regulations
  • Proactive, organized, and ability to work independently without supervision
  • Excellent attention to details and follow-up skills
  • Experience in the application of KYC/CDD/EDD requirements
  • Proficient with open-source research techniques and understanding of the intelligence cycle
  • Must be able to multi-task and complete projects on time
  • Effective verbal and written communication skills
  • Ability to critically think and assess complex issues
Job Responsibility
Job Responsibility
  • Review FCB / PI KYC Profiles from a risk perspective
  • Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies, Standards and Procedures
  • Identify and analyse interconnected risks within a KYC Profile
  • Independently investigate risks components to understand context and resolve material issues
  • Engage business line stakeholders as necessary to resolve qualitative and or risk-related issues
  • Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed
  • Assisting in compiling periodic metrics
  • Assisting in developing and delivering on the job training
  • Disposition each KYC Profile in a timely and effective manner
  • Provide advice from an AML perspective on issues escalated by the Business
What we offer
What we offer
  • Global benefits
  • Fulltime
Read More
Arrow Right

Vice President, Compl AML Execution Sr Mgr, ACRM KYC Risk Evaluation Mgmt

ACRM KYC Risk Evaluation Management (REM) is an AML function responsible for con...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10 years and above of relevant work experience
  • Bachelor’s Degree and AML Certification preferred
  • Effective verbal and written communication skills
  • Ability to critically think and assess complex issues
  • Recent working knowledge of AML legislation and regulatory requirements
  • Ability to rapidly comprehend new and complex products
  • Commitment to understanding country-specific principles and business knowledge related to AML regulations
  • Proactive, organized, and ability to work independently with minimal supervision
  • Must be able to manage and complete multiple tasks on time
  • Understanding appropriate escalation and follow-up methods when potential AML risk is identified
Job Responsibility
Job Responsibility
  • Understanding the applicable Global KYC Policies, Standards and Procedures
  • Assess various components of the KYC Profile to support the disposition of the client, including Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements
  • Identify and analyze interconnected risks within a KYC Profile
  • Independently investigate risks components to understand context and resolve material issues
  • Provide clear, concise, and self-sustaining risk analyses that support the ultimate disposition of each KYC Profile reviewed
  • Disposition each KYC Profile in a timely and effective manner
  • Provide advice from an AML perspective on issues escalated by the Business
  • Escalate AML concerns or any significant suspicious activities to senior management
  • Support management with provision of accurate daily, weekly and monthly metrics if requested
  • Review KYC Profiles with higher risk characteristics
What we offer
What we offer
  • Programs and services for physical and mental well-being including access to telehealth options, health advocates, and confidential counseling
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right
Welcome to CrawlJobs.com –
Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Poland Jobs Ireland Jobs Germany Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
© 2025 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy