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Risk Analyst
hace 2 meses
Citi is seeking a highly skilled Risk Analyst to join our Anti-Money Laundering (AML) team. As a Risk Analyst, you will be responsible for performing risk and compliance reviews to identify and mitigate potential risks to the company.
Key Responsibilities- Conduct in-depth reviews and analysis of financial data to identify potential risks and anomalies.
- Develop and implement effective risk mitigation strategies to prevent financial crimes.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
- Conduct investigations and research on potentially suspicious clients and transactions.
- Document and report findings, and prepare case files with supporting documentation.
- Manage risk by analyzing the root cause of issues and impact to business.
- 2+ years of experience in risk management, compliance, or a related field.
- Demonstrated analytical and problem-solving skills.
- Proficient in MS Office and data extraction tools.
- Knowledge of Anti-Money Laundering (AML) regulations and procedures.
- Ability to work in a team-oriented environment and communicate effectively.
- Knowledge of SQL, SAS, Java, and Big Data.
- Experience with risk analysis and mitigation strategies.
- Ability to work under pressure and meet deadlines.
Bachelor's/University degree or equivalent experience in a related field, such as Actuary, Computer Science, Mathematics, Informatics, Computer Engineering, or Statistics.
Additional InformationCiti is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
