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Aml Compliance Specialist Ii
hace 1 semana
About This Role:
The KYC Operations Analyst 2 plays a critical role in supporting the development and implementation of anti-money laundering (AML) policies and procedures within Citi. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.
Key Responsibilities:
- Serves as a subject matter expert (SME) on AML/KYC policies and procedures.
- Provides guidance and support to business managers and product staff on AML/KYC-related matters.
- Conducts risk assessments and develops recommendations for mitigating potential risks.
- Collaborates with internal stakeholders to implement AML/KYC policies and procedures.
Requirements:
- 2-5 years of experience in AML/KYC-related field.
- Strong analytical and problem-solving skills.
- Ability to work effectively in a fast-paced environment.
- Excellent communication and interpersonal skills.
