Job Description


  • Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity 
  • Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiries from Business or Compliance contacts within Citi 
  • Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance 
  • Request additional information regarding customer or transactions in the process of investigating suspicious activities or test and verify recommended suspicious activities. 
  • Conducting enhanced due diligence investigations in support of policies and procedures 
  • Creating / maintaining cases 
  • Reporting unusual client activities which might relate to money laundering or terrorist financing 
  • Conducting alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements 
  • Operating within agreed business SLAs and confidentiality standards 
  • Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand 
  • Building and applying knowledge of money laundering processes 
  • Submitting requests for further information or suspicious activity recommendations 


  • 2-3 years of experience in Banking/Finance/Business background 
  • 1+ years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or fraud investigations. 
  • Work experience in a financial institution with job specific work experience in AML. 
  • Familiar of AML Monitoring Processes 
  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the USA PATRIOT act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements. 
  • AML / Compliance/ law enforcement backgrounds and/or internal candidates who can demonstrate a firm understanding of Citi AML policies and procedures is a plus 
  • Excellent written and verbal communication skills. 
  • Strong analytical skills and attention to detail 
  • Good at decision making 
  • Demonstrated initiative and creativity in problem solving 
  • Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)