The AML Compliance Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. **Responsibilities:** + Provide expert advice on AML Compliance policies to the AML, Financial Crime Support teams and the business. + Assist with AML Compliance exam and issue management, evaluate process deficiencies, analyze control measures, create reporting, satisfy regulatory and audit commitments. + Interface with all levels within the organization in a 'no surprises' approach to communicating issues and requests. + Consistently apply diligent follow-up and effective time management to ensure timely task completion and communication. + Acts as SME to senior stakeholders and /or other team members. + Work independently with limited supervision, proactively completing assigned and additional duties. **Qualifications:** + 5-8 years relevant experience in AML and/or Compliance + Knowledge of AML laws and regulations preferred + Proficient in the MS Office, Excel, Word, PowerPoint, and SharePoint + Excellent verbal and written communication skills + Demonstrated analytical skills + Bachelor’s/University degree is required **What we offer:** + Working in an international environment in one of the greatest financial institutions worldwide + An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services + Competitive salary and social benefits (medical care, multisport, life insurance, award-winning pension plan, holiday allowance, hybrid work model, paternity/maternity scheme, award/recognition system, very lucrative employee referral program, and other). + Consideration for a yearly bonus + International projects in a culturally diverse and dynamic environment as well as learning top quality organizational culture. + A supportive workplace for professionals returning to the office from childcare leave + Abundance of internal job opportunities locally and globally **Sounds like Citi has everything you need?** **Apply to discover the true extent of your capabilities.** \#LI-AF2 ------------------------------------------------------ **Job Family Group:** Compliance ------------------------------------------------------ **Job Family:** AML Core ------------------------------------------------------ **Time Type:** Full time ------------------------------------------------------ **Most Relevant Skills** Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ **Other Relevant Skills** For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ _Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._ _If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review_ _Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)_ _._ _View Citi’s_ _EEO Policy Statement (https://www.citigroup.com/global/eeo-aa-policy)_ _and the_ _Know Your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf)_ _poster._ Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.