Compliance AML Risk Management Analyst Job at Citi (Almaty)

Global AML Risk Management Senior Lead Analyst

The AML Risk Management Senior Lead Analyst is a senior level position responsib...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15+ years of relevant experience
Anti-Money Laundering (AML) certification
Experience in managing regulatory exams and relationships with examiners and auditors
Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards
Extensive knowledge of AML regulations, risks, and appropriate controls
Demonstrated analytical skills
Demonstrated leadership and motivational skills
Ability to work with regional and global partners, and influence and lead people across culture and senior level
Bachelor’s degree/University degree or equivalent experience
Master’s degree preferred

Job Responsibility

Execute and implement firm-wide AML risk management policy and strategic direction
Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance
Proactively Identify potential risks and vulnerabilities associated with the CCB business and propose appropriate mitigation strategies
Work within team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks
Analyze data, prepare and present regional/global reports related to AML risk assessments
Monitor AML related issues and escalations with senior management and global partners
Evaluate and respond to escalated matters, further escalate as required, and advise senior management on next steps as needed
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

Fulltime

Analyst - Client Risk Assessment and Controls Design – In Business Regulatory Risk Management

The Analyst will provide essential support to the Business Risk and Controls Lea...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 8-10 years of experience in regulatory change management, compliance, audit, or other control-related functions in the financial services industry
Demonstrated experience with regulatory inventory management and internal control programs
Strong understanding of relevant financial services regulations (e.g., AML, KYC, consumer protection, data privacy, prudential regulations) is highly valued
Exceptional analytical skills with the ability to interpret complex regulatory texts, assess their practical implications, and identify root causes of risk
Excellent written and verbal communication skills, with the ability to articulate complex issues clearly and concisely to diverse audiences, including senior management and regulators
Proven project management and organizational skills, with the ability to manage multiple priorities and meet tight deadlines
High level of attention to detail and accuracy
Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word) and experience with governance, risk, and compliance (GRC) tools is a plus
Bachelor's/University degree or equivalent experience

Job Responsibility

Provide analytical support in managing regulatory change, including data compilation for risk identification, impact assessments, and tracking implementation status
Support the Risk Assessment and Controls Design Lead in facilitating regulatory change management activities, including preparing materials for impact assessments on business processes, policies, and systems
Support coordination and efforts for regulatory examinations, audits, and inquiries, encompassing meticulous information gathering, document production, and logistical management
Help with coordination of the preparation and review responses to regulatory requests, ensuring accuracy and completeness of approvals
Assist in the continuous evaluation and maintenance of regulatory inventory linkages to supporting controls, contributing to the assessment of regulatory risk within the Managers Control Assessment (MCA) process
Support the development and implementation of robust and integrated risk and control frameworks and contribute to strengthening control practices and recommendations
Support data collection and collaboration with cross-functional teams to ensure accurate, complete, and timely submission of all required regulatory reports
Support the understanding of reporting requirements, translation into actionable tasks, and review/validation of regulatory reports
Support the review and validation of regulatory reports prior to submission
Assist in collaborating with legal, compliance, and finance teams to gather necessary data for accurate, complete, and timely submission of all required regulatory reports

Fulltime

AML & Compliance Analyst

Location

Congo, the Democratic Republic of the , Kinshasa

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

5 year bachelor degree or 3 years bachelor degree
Strong analytical and investigation skills
High Computer literacy
SQL and PL/SQL Scripts, Elaborate reports & presentation, Use of AI and Machine Learning
6 Months experience in Compliance, Mobile Money, Electronic Banking, Revenue Assurance, Fraud, Internal Controls, Investigations, VAS or Audit in telecom/banking environment
Understanding of Mobile Money system functioning
English & French

Job Responsibility

Identify actual and potential money laundering, terrorism financing, proliferation financing or Illegal Wildlife Trade activities
Lead appropriate actions to stop and prevent fraud, money laundering, terrorism financing, proliferation financing or Illegal Wildlife Trade activities
Conduct Compliance Review, Analysis, Screening, Monitoring and deep investigations
Ensure that all stakeholders are complying with all applicable laws, policies and procedures
Identify fraudsters or people involved in suspicious activities related to financial crimes
Ensure that all Customers and Business KYC are compliant through a quality assurance process on KYC and Due Diligence
Conduct investigation and analysis on watchlist screening and transactions monitoring escalated alerts
Ensure Cases lifecycle, SAR and ST Register Management on escalated cases for investigation
Ensure monitoring of Betting & Gaming companies
Manage Customer Risk Profiling

Fulltime

Senior Risk Analyst, AML

This role exists to ensure PEXA Clear’s AML/CTF capability is operationally soun...

Location

Australia , Melbourne; Brisbane; Sydney

Salary:

Not provided

PEXA UK

Expiration Date

Until further notice

Requirements

AML operational design & risk criteria definition – translating regulatory requirements into practical workflows and decisioning
BAU AML operations ownership – managing queues, exceptions, SLAs and quality outcomes
UAT & go-live readiness – validating that systems and processes work end-to-end before and after launch
Stakeholder translation – bridging operations, technology and risk with clarity and confidence

Job Responsibility

Work with AML Operations, Product and Tech to refine onboarding or monitoring workflows, including tricky exceptions and escalations
Review queues, manage priorities, and step into complex AML cases that need sound judgement
Tune risk criteria and decisioning rules based on what you’re seeing in live operations
Dig into metrics and QA insights to spot patterns and drive practical improvements
Translate operational needs into clear change requests or system updates
Partner with Risk, Legal and Technology to keep controls strong, compliant and workable

What we offer

Quarterly wellness days to recharge
Four weeks workcation per year - work from an approved country
Take the opportunity to purchase up to four weeks additional annual leave per year
Learn from the best and upskill with PEXA Academy certifications and grow your career

Fulltime

AmL Compliance Intermediate Analyst

The AML Compliance Intermediate Analyst is an intermediate level role. Deals wit...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2–5 years of relevant experience
Strong numerical, statistical, or mathematical analysis skills applied to financial risk
Experience in threshold setting, scenario tuning, and model effectiveness analysis
Data handling capabilities (advanced Excel, SQL, Python, databases, reporting or visualization tools)
Ability to structure, analyze, and interpret complex datasets
Experience serving as Project Sponsor for cross‑functional AML, risk, or monitoring-related projects, ensuring timely delivery, stakeholder alignment, and effective risk governance
Proficiency in Microsoft Office
advanced Excel skills highly desirable
Bachelor's degree in Data Science, Actuarial Science, Mathematics, Finance, Economics, Engineering, Artificial Intelligence, or a related field
Intermediate English proficiency desirable for interaction with global teams

Job Responsibility

Enhance and implement AML Compliance regulations, policies, and best practices
Provide expert advisory on AML Compliance policies to AML/Financial Crime Support teams and the business
Perform exploratory, comparative, and sensitivity analyses to evaluate the effectiveness and efficiency of the transaction monitoring framework and recommend enhancements
Prepare executive-level reports and presentations, translating analytical findings into clear, actionable insights and risk-based recommendations for senior management
Perform AML Compliance governance on data concerns, issues, data quality and testing
evaluate process deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions while satisfying regulatory and audit commitments
Identify and escalate deviations or unusual activity to appropriate management or business partners and advise management on next steps
Act as Project Sponsor for AML monitoring and risk management initiatives, providing strategic oversight, senior decision-making support, and alignment with business and regulatory objectives
Perform additional duties as assigned
Operate with a limited level of direct supervision

Fulltime

Senior Analyst - Fraud & AML Risk

Join a growing Fintech in a senior analyst role - fantastic offices in Sydney CB...

Location

Australia , Sydney

Salary:

90000.00 - 110000.00 AUD / Year

MONEYME

Expiration Date

Until further notice

Requirements

Strong understanding of credit card fraud, AML typologies, and transaction monitoring across multiple payment channels
At least 1 year work experience relevant to the position
Skilled in analysing transaction data, identifying emerging fraud trends, and developing/optimising investigation and decline rules (including within the MasterCard ecosystem)
Experienced in fraud detection modelling and credit card risk analytics, with both quantitative and qualitative assessment skills
Proficient in SQL with additional coding capability
Competent in using fraud and transaction monitoring platforms
Prepares and presents clear risk reports, dashboards, and trend analyses (e.g. PowerBI) to senior management, highlighting key risks and performance metrics
Communicates complex data findings in a clear, influential way, collaborating effectively to drive rule development and stakeholder decisions
Operates independently with strong decision-making, attention to detail, and ability to deliver within required timelines

Job Responsibility

transaction monitoring, looking for trends, assist with rule development to prevent fraud

What we offer

25 days of leave after 12 months with the business
Up to 5 additional days of bonus leave per calendar year after 12 months of service for eligible employees
Annual bonuses paid out quarterly
3 days paid community service and volunteering leave per year
12 weeks of employer-paid parental leave and two weeks employer-paid leave for secondary carer
Quarterly champion awards and reward trips
Mental health and wellbeing initiatives, health checks, skin cancer checks, free flu vaccination
Team social events, massages in the office, free coffee and much more

Fulltime

Compliance AML Execution Analyst - Post Investigation

The Compliance AML Execution Analyst is responsible for all post investigation a...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience of active involvement in Business Projects, including providing summaries / updates to project leads
Basic Knowledge of AML regulations preferred
Proficient in MS Office
Excellent verbal and written communication skills
Demonstrated analytical skills
Excellent organizational and time management skills.
Bachelor’s/University degree or equivalent experience preferred but working track record will be taken into account.

Job Responsibility

Create account closure case, document recommendation, liaise with Business and track to completion.
Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Log SAR details on the Global SAR tracker
Manage the process of adding / deleting Red Flag entries for UK FIU, manage the Red Flag mailbox and respond to inquiries about RF hits.
Complete and send Senior Management Notification when required.
Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the Senior Management Notification.
Complete and send International referrals to relevant country ALMCO as required.
Create Ad hoc consent cases, liaise with business to track responses and complete DAML SAR when required.
Ensure all investigations have appropriate evidence to support the case as per Investigations Standard and Quality Assurance policies.
Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GFCII, and AML Legal.

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

Compliance Aml Kyc Intermediate Analyst

The KYC Operations Intermediate Analyst is an intermediate-level position respon...

Location

Poland , Warszawa

Salary:

Not provided

Randstad

Expiration Date

July 31, 2026

Requirements

2-5 years of relevant experience
Proven ability to make effective and timely decisions
Consistently able to anticipate and respond to customer/business needs
Demonstrated ability to build and cultivate partnerships across business regions
Analytical thinking and Attention to detail are strongly required
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Responsible for various aspects of risk and control, include but not limited to Information Security, Continuation of Business and Records Management
Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
Provide support to business managers and product staff
Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forms
Interface with internal and external teams to provide guidance and subject matter expertise, as needed
Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities
Oversee situations that create risk and legal liabilities
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members

What we offer

Contract Stability: A 20-month fixed-term contract with a clear scope of responsibilities
High level of autonomy and independence: The opportunity to exercise independence of judgment and operate with a limited level of direct supervision
Expert role (SME): The chance to act as a Subject Matter Expert (SME) for senior stakeholders and other team members
Participation in key projects: The opportunity to develop and manage a dedicated internal KYC program
International collaboration: Building and cultivating partnerships across various business regions
Comprehensive experience in Risk & Control: Responsibilities covering various aspects, including Information Security, Continuation of Business (CoB),and Records Management
Real impact on organizational security: Responsibility for safeguarding reputation, clients, and assets by driving compliance with applicable laws and applying sound ethical judgment
Professional development in Compliance: Interfacing with Internal and external audit while providing support to business managers and product staff

Fulltime

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Compliance AML Risk Management Analyst

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