Apply

Ready to go for it?

AI Apply speeds things up—apply directly if you prefer.

FREE ACCESS
5,000–10,000 jobs/day
JobTailor Logo

See all jobs on JobTailor

Search thousands of fresh jobs every day.

Discover
  • Fresh listings
  • Fast filters
  • No subscription required
Create a free account and start exploring right away.
Citi

Compliance AML Execution Analyst – Officer

Citi

. Conduct investigations and research on Citi's high risk FCB clients using various internal and external systems and databases.

Posted 5/8/2026full-timeMumbai • 🇮🇳 IndiaJuniorWebsite

About the role

Key responsibilities & impact
  • Conduct investigations and research on Citi's high risk FCB clients using various internal and external systems and databases.
  • Conduct Cross Sector reviews among multiple Citi business lines.
  • Document the review/investigation findings and upload case files with the required supporting documentation to Citi's KYC platform.
  • Summarize & analyze in writing, clear and concise findings of the investigation
  • Escalate potential risks/red flags to senior management and provide recommendations on the next course of action (i.e. further investigation, relationship termination etc.)
  • Assist various AML teams with managing risks by analyzing the root cause of issues and impact to business.
  • Work closely with Citi's Risk Evaluation Management (REM), AML Program Assessment (AML PA) & Periodic Transaction Review (PTR) teams to ensure compliance with applicable laws, rules and regulations, adhering to Policy, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Assist Citi's global AML unit with respect to internal audit & regulatory findings, including assisting on Corrective Action Plans (CAPs).

Requirements

What you’ll need
  • 1-2 year of Knowledge on AML regulations/ACAMS qualification preferred
  • Proficient in MS Office
  • Excellent verbal and written communication skills
  • Strong interpersonal skills
  • Demonstrated analytical and organizational skills
  • Bachelor’s/University degree or equivalent experience
  • Excellent oral and written communication skills in English.

Benefits

Comp & perks
  • Professional development opportunities

ATS Keywords

✓ Tailor your resume
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AML regulationsKYC platformanalytical skillsorganizational skills
Soft Skills
verbal communicationwritten communicationinterpersonal skillsanalytical skills
Certifications
ACAMS qualification