Vice President - AML Complex Investigations Analyst (UAE Nationals Only)

The Compl AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business, requires basic commercial awareness. Developed communication and diplomacy skills are required to guide, influence, and convince others, in particular colleagues and occasional external customers. This role has significant impact through complex deliverables and provides advice and counsel related to the technology or operations of the business, ultimately affecting the overall performance and effectiveness of the sub‑function/job family.

Responsibilities

• Analyze and proactively identify risks and new AML concerns; review recent news, court documents, and public/private sector white papers.
• Identify, analyze, and interpret trends or patterns in complex data sets; review computer reports, printouts, and performance indicators to locate and correct code problems.
• Gather raw data from prior AML investigations, subpoenas, and escalations to detect trends and “connect the dots” among disparate data sets; interpret data, analyze results using statistical techniques, and provide ongoing reports. Present data in charts and graphs, design and develop relational databases for collecting data and building or designing data input/collection screens.
• Identify and research high‑risk areas, typologies, and trigger events for risk severity and sensitivity evaluation.
• Work collaboratively to analyze and review typologies to establish review processes.
• Utilize pertinent information to write clear and concise summaries on the findings of the investigation and advise senior management of next steps.
• Make recommendations to senior management on the next course of action – either relationship retention or termination – and, when warranted, prepare Suspicious Activity Reports (SARs).
• Additional duties as assigned.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets. Drive compliance with applicable laws and regulations, adhere to policy, apply sound ethical judgment, and manage and report control issues with transparency.

Qualifications

• AML Certification
• 6‑10 years prior work experience in a financial institution with job‑specific experience in AML
• Consistent demonstration of clear and concise written and verbal communication and interpersonal skills

Education

• Bachelor’s/University degree; Master’s degree preferred

This job description provides a high‑level review of the types of work performed. Other job‑related duties may be assigned as needed.

Job Family Group

Compliance

Job Family

AML Intelligence

Time Type

Full time

Most Relevant Skills

Business Acumen, Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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