Financial Crime

• Design and deploy data driven solutions for AML and Fraud detection using Python, SQL, etc.
• Lead transaction segmentation, rule tuning and KPI framework development
• Collaborate cross functionally with compliance and tech teams to enhance monitoring systems and drive risk insights

Sanctions Compliance Associate

• Day-to-day running of Client KYC Desks, with oversight of at least one desks.
• Ensure reporting deliverables are produced and reviewed to a high standard and delivered in a timely manner.
• Enhance productivity and compliance performance by increasing SLA adherence and identifying automation opportunities.
• Act as a first point of contact for client issues relating to KYC matters.
• Provide day-to-day client KYC onboarding advice across all Apex Group business lines.
• Complete KYC onboarding, periodic refresh, and remediation cases within established SLAs.

Client KYC Specialist – Assistant Vice President

• 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).

Compliance AML Execution Analyst – Officer

• Available to join immediately
• Build a career in Financial Crime Compliance
• Participate in a Walk-In Recruitment Drive

Analyst/Sr. Analyst

• Execute end‑to‑end AML and KYC controls for foreign correspondent bank relationships
• Perform Customer Identification Program (CIP) procedures
• Conduct Customer Due Diligence (CDD)
• Perform Enhanced Due Diligence (EDD) reviews
• Conduct adverse media and screening checks
• Review and investigate transaction monitoring alerts
• Identify and escalate control gaps and significant changes in risk profile
• Ensure full alignment with regulatory requirements

Assistant Manager – AML/KYC, Compliance

• Demonstrate comprehensive knowledge of KYC documentation requirements across a wide range of entity types, including Individuals, Corporates, Limited Partnerships, Trusts, and other complex structures.
• Accurately process and record investor transactions, including subscriptions, redemptions, and transfers, ensuring all activities are completed in line with internal procedures and regulatory standards.
• Maintain and update the investor register, ensuring all static data is accurate, complete, and up to date, while managing any changes in investor information in a timely manner.
• Ensure strict adherence to Know Your Customer (KYC) requirements by performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in accordance with applicable regulations and internal policies.
• Perform enhanced ongoing monitoring for high-risk investors, identifying unusual or potentially suspicious activities and escalating concerns as required.
• Conduct Anti-Money Laundering (AML) checks for both investors and funds, ensuring compliance with relevant regulatory frameworks and internal risk policies.
• Carry out due diligence procedures to verify the beneficial ownership structure and confirm that investors are acting on their own behalf and not for undisclosed third parties.
• Perform investor screening using risk intelligence tools, including sanctions screening and identification of Politically Exposed Persons (PEPs), in line with regulatory obligations.
• Execute periodic reviews and re-screening of investors to assess any changes in their risk profile and ensure ongoing compliance with AML/CFT standards.
• Conduct risk profiling of both funds and investors based on multiple parameters defined under AML/CFT guidelines, ensuring appropriate risk categorization and documentation.
• Monitor account activity to detect suspicious patterns or transactions, supporting the identification and reporting of potential financial crime risks.
• Respond promptly and effectively to queries from clients, investors, auditors, and internal stakeholders, maintaining a high standard of service and accuracy.
• Stay updated on evolving regulatory requirements, industry best practices, and AML/CFT developments within relevant jurisdictions, ensuring continuous compliance and process improvement.

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Sanctions Compliance Associate

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