Anti Money Laundering Compliance Officer
Citigroup
RemoteFull timeMid levelPosted today
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Citigroup
An Anti Money Laundering Compliance Officer is an intermediate-level role focused on establishing and recommending internal procedures to prevent money laundering and assist with financial crimes, working closely with the broader Anti-Money Laundering (AML) team. The role involves identifying data inconsistencies, formulating strategic recommendations on policies and procedures, and acting as the primary contact with regulatory bodies for financial crime matters.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.