Global AML Risk Management Senior Lead Analyst Job at Citi (Mumbai)

Application Development Senior Lead Analyst

The Applications Development Technology Senior Lead Analyst is a senior level po...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

10+ years of relevant experience
Experience in implementing projects
Experience in systems analysis and programming of software applications
Demonstrated Subject Matter Expert (SME) in area(s) of Applications Development
Demonstrated knowledge of client core business functions
Demonstrated leadership, project management, and development skills
Relationship and consensus building skills
Bachelor’s degree/University degree or equivalent experience
Master’s degree preferred

Job Responsibility

Define and drive the technical vision, strategy, and roadmap for AML/KYC platforms within Wealth Tech
Oversee the end-to-end software development lifecycle
Ensure the scalability, reliability, security, and performance of AML/KYC technology solutions
Stay abreast of evolving global AML/KYC regulations and industry best practices
Act as a subject matter expert for the AML/KYC domain
Collaborate with Compliance, Legal, and Risk departments
Partner closely with business stakeholders, product owners, and project managers
Communicate complex technical concepts and project updates effectively
Implement effective monitoring, alerting, and incident management processes
Drive continuous improvement initiatives

Fulltime

FinCrime Operations Senior Analyst

As a FinCrime Operations Senior Analyst, you will play a vital role in safeguard...

Location

United States , Austin

Salary:

30.75 USD / Hour

Assessfirst

Expiration Date

Until further notice

Requirements

Strong verbal and written communication skills in English, with the ability to produce clear, concise, accurate, and professional reports, summaries, and customer communications
1-2 years of experience in operations, compliance, or a related field, preferably with exposure to financial crime, KYC/AML, or fraud prevention
Basic understanding of global financial crime regulations, best practices and applicable standards
Ability to work independently and make decisions within well-defined procedures
Proven capacity to maintain a high level of quality and accuracy, with a strong commitment to precise process adherence and meeting established standards, even when managing routine tasks or high workloads
Excellent documentation skills, with the ability to present complex information clearly, concisely, and accurately for both internal and external use, ensuring all decisions are thoroughly supported
Strong organizational skills with the ability to multitask, prioritize effectively, and manage time efficiently in challenging situations
Ability to follow established procedures consistently and efficiently, particularly in handling routine tasks
Willingness to work flexible hours, including shifts, weekends, and public holidays as needed
Proactive attitude with a willingness to learn and develop in the financial crime domain

Job Responsibility

Investigation and Analysis: Conduct thorough reviews and investigations of customer and payment activity, including their use of Wise products, to determine if behavior aligns with expected patterns or portrays higher-risk flags
Due Diligence: Perform meticulous due diligence on customers and businesses, leveraging a variety of publicly available and internal data sources
Risk Assessment: Analyze and evaluate risk factors associated with customer profiles and transactions
Transaction Monitoring: Review customer transaction history, analyzing how they utilize Wise's various products and services to identify unusual patterns or suspicious activities
Escalation: Review and assess internal escalations, whether system-generated or from other teams, making informed decisions on the next steps
Documentation and Record Keeping: Maintain accurate and detailed records of reviews, investigations, decisions, and customer interactions
Compliance Guidelines: Stay up-to-date with relevant KYC/AML/due diligence/fraud regulations, sector’s best practices, market trends, and with changes in typologies and crime trends
Risk Management and Escalation: Escalate critical incidents, high-risk customers, significant control weaknesses, or material breaches to direct leadership
Process Improvement: Contribute to the continuous improvement of FinCrime operations processes by raising issues for process and/or tooling bugs, inefficiencies and suggesting actionable and impactful enhancements
Team Collaboration: Collaborate with senior analysts and other team members to support the overall FinCrime operations function

Fulltime

Digital Tech Program Lead Analyst

Location

United States , Tampa

Salary:

148800.00 - 154500.00 USD / Year

Citi

Expiration Date

July 07, 2026

Requirements

Bachelor's degree, or foreign equivalent, in Engineering (any), Information Technology or related field
6 years of progressively responsible, post-baccalaureate experience as a Senior System Analyst, Product Owner, Senior Business Analyst, Technology System Consultant, Manager-Business Consultant, Senior Consultant, Analyst Programmer, Technology Analyst or related position involving analyzing, designing and implementing technology solutions
6 years of experience must include: Analyzing existing systems and new requirements with stakeholders and identifying gaps
Defining requirements, prioritizing backlogs, and ensuring system solutions align with business objectives
Coordinating global programs, managing risks and dependencies, and ensuring delivery is on time and within budget
Managing stakeholders, coordinating requirements, testing and deployment across regions, and aligning IT compliance
Using banking domain knowledge and technical skills (Databases Oracle, Datawarehouse, Business Intelligence tools) to understand requirements and translate compliance requirements to technical solutions

Job Responsibility

Lead requirement gathering and business value assessments with stakeholders
document functional and technical specifications, user stories, and acceptance criteria
Analyze, design, and implement technology solutions
Provide product ownership
define system enhancements, prioritize backlogs, and ensure technical delivery meets compliance objectives
Direct and coordinate projects, including budgeting, forecasting, dependency tracking, risk identification, change management
Coordinate testing life cycle including unit, integration, and user acceptance testing
coordinate bug resolution with development and Quality Assurance teams
Work with engineering teams to develop technical solutions for AML using Oracle, Data Warehouse, implement AML dashboards and ad-hoc reports using Excel or BI solutions like Business Objects or MicroStrategy

What we offer

Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages (planned time off (vacation), unplanned time off (sick leave), and paid holidays)

Fulltime

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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

Team Lead-Compliance Analyst

As a Team Lead, Compliance, you will act as a second line of oversight within th...

Location

India , Hyderabad

Salary:

Not provided

Blackbaud

Expiration Date

Until further notice

Requirements

Strong analytical ability with proven experience assessing complex information to make sound, risk-based decisions
Strong written and verbal English communication, including the ability to simplify complex regulatory issues
High attention to detail and accuracy in reviews, documentation, and reporting
Structured problem-solving with the ability to identify issues early and propose workable solutions
Proven ability to manage multiple priorities in a fast-paced, high-volume environment
Experience guiding or mentoring junior compliance or onboarding staff
Ability to drive consistency and uphold high standards across the analyst team
Strong working understanding of AML, KYC, sanctions regimes, GDPR and fraud-prevention principles
Experience with KYC/AML platforms, identity verification tools, case-management systems, and data analytics tools
Commitment to maintaining confidentiality, integrity, and professionalism in handling sensitive information

Job Responsibility

Oversee and quality-assure due diligence and onboarding checks performed by Compliance Analysts
Conduct enhanced due diligence (EDD) on high-risk charities, fundraisers, and campaigns
Work with Sales, Charity Support, Product and wider Global Compliance to ensure onboarding journeys are efficient and compliant
Lead the review, assessment, and escalation of sanctions alerts and suspicious activity reports (SARs) to the Compliance Manager
Act as a senior point of contact for Compliance Analysts needing guidance on AML, KYC, sanctions, or platform misuse concerns
Ensure Analysts' decisions are consistent, compliant, and well-documented
Produce regular management reports covering onboarding quality, risk indicators, volumes, analyst performance insights, and escalations
Support internal and external audits, contributing to evidence gathering and report preparation
Train Compliance Analysts on new systems, processes, KYC/AML platforms, and case-management tools
Support the Compliance Manager in evolving the compliance monitoring plan and enhancing operational controls

What we offer

Invest in your well-being
Time off to volunteer
Benefits that support each stage of your life journey
Remote-first, flexible culture

Director, Banker, Corporate Banking

Senior Banker in Technology & Communications, Corporate Banking Japan. Senior-le...

Location

Japan , Chiyoda, Tokyo

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15+ years of experience in corporate banking, investment banking, or a related financial services role, with a significant focus on coverage of Japanese corporates, ideally within the Technology and Communications sectors
Bachelor's degree required
MBA or other advanced degree in Finance, Economics, or related field preferred
Fluent in both Japanese (native or business-level proficiency with kanji literacy) and English (business-level written and spoken)
Strong credit assessment skills with a proven track record of managing corporate credit portfolios
Deep understanding of corporate finance, accounting, financial modeling, and capital markets products
Solid understanding of the Technology and Communications sectors, including key industry drivers, business models, and financial metrics
Exceptional relationship management skills with a client-centric approach
Demonstrates strong balanced risk judgement
Candidate will be expected to begin preparations for selection into the Citi Senior Credit Officer elevation process upon coming into the role

Job Responsibility

Serve as the primary relationship manager for a portfolio of large Japanese corporate clients in the Technology and Communications sectors
Develop and maintain deep, strategic relationships with senior client executives (CFOs, Treasurers) to understand their business strategies, financial needs, and challenges
Act as a trusted advisor, providing insights into market trends, industry developments, and financial solutions
Identify and pursue new business opportunities within the existing client base and target prospects, focusing on deepening wallet share and cross-selling Citi's comprehensive product suite
Lead origination efforts for corporate banking products including, but not limited to, lending (term loans, revolving credit facilities), trade finance, global cash management, and foreign exchange
Work collaboratively with product partners (e.g., Investment Banking, Markets, Treasury and Trade Solutions) to deliver holistic solutions within the boundaries allowed by banking compliance
Lead the preparation and presentation of credit proposals, ensuring sound risk assessment and adherence to Citi's credit policies and procedures
Manage ongoing credit monitoring and annual reviews for the assigned client portfolio
Oversee the structuring, negotiation, and execution of complex financial transactions from origination to closing
Coordinate internal teams (legal, risk, in-business risk, operations, product specialists) to ensure seamless and efficient deal execution

Fulltime

Wealth KYC Operations Manager - Assistant Vice President

The KYC Operations Manager is an intermediate management-level position responsi...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of experience leading teams preferred
Ability to analyze results and identify strengths and opportunities
Experience in creating and implementing processes that result in improved business performance
Ability to work independently, prioritize and work diligently under pressure
Ability to effectively communicate with multiple lines of business and multiple layers of management
Interpersonal skills and ability to work well in a team environment collaborating across diverse groups
Navigates complexity to create clear, often unique solutions
Demonstrate exceptional organizational skills
Performance record with a history of increased responsibility, and task / project delivery
Proven ability to make sound business decisions

Job Responsibility

Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment
Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally
Provide people management and development responsibilities and ensure team service level standards are met
Liaise with Compliance department and senior management within business units supported
Oversee new client onboarding and implement process enhancements to improve client onboarding experience
Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program
Monitor account refresh activity daily to ensure regulatory/document requirements are met
Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized
Maintain ‘Book of Work’ for new system releases and enhancements to existing infrastructure
Has the ability to operate with a limited level of direct supervision

Fulltime

Vice President- Risk Assessment and Control Design

Analyst will provide support to the Risk Assessment and Control Design Lead for ...

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)
Bachelor's/University degree or equivalent experience

Job Responsibility

Provide analytical support for the design and development of Citi's comprehensive controls program tailored for Investment, Insurance, FX Sales & Advisory
Support the assessment of existing controls' effectiveness within Sales & Advisory, identifying areas for improvement, and supporting the implementation of necessary changes
Proactively support and contribute to driving and managing controls enhancements focused on increasing efficiency and reducing risk within investment, insurance, and FX sales and advisory operations
Coordinate with key stakeholders and process owners to support management decisions aimed at maintaining operations within the bank’s policies and procedures
Assist in assessing the business/function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives
Support the collaboration with key stakeholders to analyse potential risks and support the development of risk mitigation activities
Partner with business and related functions in the coordination and analysis of the regulatory change management process and new product approvals
Support the execution of the Enterprise Risk Management Framework and adherence with Risk Management / Compliance Policies
Provide analyst support and collaboration with business and functions to analyse control processes and identify potential areas for improvement
Support the Controls Lead to prepare and provide regular analytical updates to senior management on the performance of controls assessment and design

Fulltime

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Global AML Risk Management Senior Lead Analyst

Job Description

Job Responsibility

Requirements

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