What are the responsibilities and job description for the Anti-Money Laundering Professional position at Citigroup?
This role involves working closely with the AML team to execute various tasks and responsibilities. As an AML Compliance Execution Analyst, you will play a critical role in ensuring compliance with AML regulations and mitigating potential risks.
**Key Tasks:**
• Conduct regular AML Reviews/investigations, analyzing data and identifying trends.
• Collaborate with colleagues to develop and implement AML policies and procedures.
• Stay up-to-date on regulatory requirements and industry developments, providing insights and recommendations.
• Communicate effectively with stakeholders, providing clear and concise information.
**Requirements:**
• Bachelor's degree or equivalent experience in a related field.
• Strong analytical and problem-solving skills.
