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Financial Crime Prevention Analyst
hace 2 semanas
The Financial Crime Prevention Analyst plays a critical role in ensuring Citigroup's compliance with applicable laws, rules, and regulations. This position involves providing expert advice on AML policies, evaluating process deficiencies, and analyzing control measures to recommend corrective actions.
Responsibilities:- Enhance and implement best-in-class AML Compliance policies and practices.
- Provide expert advice on AML Compliance policies to teams and business partners.
- Evaluate process deficiencies, analyze control measures, and recommend corrective actions while satisfying regulatory commitments.
As a key member of the team, this analyst will work closely with senior stakeholders and other team members to drive program enhancements and ensure compliance with regulatory requirements.
