AML Due Diligence Expert

4 days ago


Gujranwala, Punjab, Pakistan Citigroup Full time

Citi is committed to supporting the growth and development of its employees. Our extensive training programs and opportunities for advancement make us a great place to build a career.

We're currently looking for a skilled Financial Crimes Analyst to join our team. This individual will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.

Job Description:
  • Conduct Cross Sector reviews among multiple Citi business lines
  • Advise senior management on next steps and provide recommendations on the next course of action

The ideal candidate will have strong analytical skills and the ability to work independently.



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