Compl AML Risk Mgmt Sr Analyst - C12 - MUMBAI

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.
Responsibilities:

• Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
• Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
• Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
• Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations
• Create and develop AML Compliance Risk Management (ACRM) standards and policies
• Advise and recommend a plan of action for management based on analysis of risk information
• Assist in coaching and training new recruits
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 5-8 years of experience
• Anti-Money Laundering (AML) certification
• Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
• Consistently demonstrates clear and concise written and verbal communication
• Experience in working with Payment Aggregators will be an advantage.

Education:

• Bachelor’s Degree/University degree or equivalent experience

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

Additional Job Description

Assist the ACRM team in the review of Payment Intermediaries (PI) customers. Work in close coordination with India Coverage, Regional / Global stakeholders and customers in handling the below activities (indicative):

Review of new / revised PI customer flows in alignment to Citi policy and local regulatory requirements. Preparation of review decks and questionnaires as may be required for PI reviews. Assisting with C2C calls with customers and preparation of AML Call report. Assist the ACRM Lead in reviewing new and existing regulations and work with Business to address any gaps in process. Work closely with other internal units, including Investigations team on review of the underlying transactions executed for PIs to ensure the same are aligned to the approved flows.

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