Compliance AML Risk Management Senior Analyst

The Compliance AML Risk Management Senior Analyst is responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices. This role is focused on the management of Citi's Payment Intermediary, Digital and Fintech portfolio as part of the second line function within AML. Core responsibilities include, the management of client onboarding, which includes assessing prospect clients AML, Compliance and Fraud governance program. Plus overseeing any ongoing risks and issues as part of the existing client portfolio. The role is central to Citi's ongoing management of the Payment intermediary Focus client group and therefore requires multiple stakeholder engagement across various departments including, but not limited to, relationship management functions, sales, product development, transaction monitoring and sanction teams and local and regional AML and compliance teams.