Financial Risk Management Specialist
hace 7 días
**About the Role**
Citi is a leading global financial services institution with a long history of delivering innovative solutions to our customers. As a Fraud Prevention Analyst, you will play a critical role in helping us maintain our position as a trusted leader in the industry.
**Key Responsibilities**
- Develop and implement processes and controls to ensure compliance with anti-money laundering (AML) rules and regulations.
- Monitor and analyze transactions to identify potential risks and prevent fraudulent activities.
- Collaborate with cross-functional teams to ensure that employees have received appropriate training and qualifications related to AML regulation.
**Required Skills and Qualifications**
- Previous relevant experience in KYC (Know Your Customer) or AML.
- Excellent communication and interpersonal skills.
- Bachelor's degree in a related field or equivalent experience.
- Strong analytical and problem-solving skills.
**Benefits**
- Opportunity to work for a leading global financial services institution.
- Competitive salary and benefits package.
- Professional development opportunities.
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