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Lead key projects and initiatives related to assessing and mitigating the Firm's exposure to money laundering and reputational risk-relevant activities...
The Anti-Money Laundering NAM/LATAM Analytics and Reporting Sr. Analyst will be responsible for regular regional reporting tasks as well as participation in a variety of projects and technical challen...
You will be a specialist for Regulatory Compliance, ensuring applicable anti-money laundering (AML) and sanctions laws and regulations are reflected in our internal policies so all services stay in co...
The primary purpose of the Financial Intelligence Analyst role is to identify suspicious activity and prepare written analyses and reports in support of the Bank’s Anti-Money Laundering (AML) program...
Client Permissioning system for client trading eligibility on Bloomberg operated trading systems and venues, Client Screening system for mitigating risks such as sanctions, money laundering, bribery...
The role requires the ability to process a wide range of information pertaining to money laundering and regulatory compliance risks.
The Analyst will demonstrate strong fluency in Microsoft Word, PowerPoint and Excel, with a proven ability to identify risks and their underlying drivers, and the ability to articulate findings in a c...
You will be responsible for aligning stakeholders, managing the messaging and buy-in, and maintaining an oversight framework to provide visibility to executive leadership on the status and delivery ac...
The Data Mining & Analytics (DM&A) team functions within the Citi AML Data Governance Office and provides support to AML Monitoring Risk Management efforts to improve data quality, validate t-code usa...
Enhance existing metrics, refine thresholds, and propose new metrics to measure AML performance and risks Present proposals and findings of analysis to team members and senior stakeholders in a clear...
Strong expertise using core statistical learning algorithms including linear models, segmentation, dimension reduction, ensemble models, SVMs, and kernel methods to analyze large structured and unstru...
Assist with the development, implementation and execution of risk-based compliance testing to review and assess the design adequacy and operational effectiveness of the Firm’s financial crimes procedu...