Citi

AML Investigator - Institutional Clients Group

Citi
London, UK
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

We are looking for an enthusiastic and talented AML Investigator to help Citi’s Institutional Clients Group ensure compliance with anti-money laundering laws and regulations. In this role, you will be responsible for conducting investigations into customer activities and transactions, and recommending remedial actions as needed.To be successful, you will need to have a strong understanding of anti-money laundering laws and regulations and be experienced in conducting investigations. The ideal candidate will be a highly-motivated self-starter with excellent research, analysis, and communication skills. If you have a passion for financial crime prevention and a commitment to helping us create a safe and secure financial environment, we want to hear from you!

Where is this job?
This job is located at London, UK
Job Qualifications

  • Excellent Communication

  • Bachelor's Degree In A Related Field

  • At Least Years Of Experience Working In Anti-Money Laundering Investigations

  • Knowledge Of Anti-Money Laundering Regulations

  • Ability To Interpret And Analyze Large Amounts Of Data

  • Organizational

  • And Interpersonal Skills

  • Strong Analytical

  • Problem Solving

  • And Investigative Skills

  • Ability To Work Independently And Prioritize Tasks

Required Skills

  • Documentation

  • Research

  • Data Analysis

  • Conflict Resolution

  • Reporting

  • Compliance

  • Analytics

  • Case management

  • Regulatory compliance

  • Client Relationship Management

  • Transaction Monitoring

  • Risk assessments

  • Investigations

  • Financial Crime

  • Anti-Money Laundering

Soft Skills

  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Teamwork

  • Adaptability

  • Problem-Solving

  • And Conflict Resolution

Compensation

According to JobzMall, the average salary range for a AML Investigator - Institutional Clients Group in London, UK is between £32,788 - £65,824 per year. This range may vary depending on the experience and qualifications of the individual.

Additional Information
Citi is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedMarch 7th, 2023
Apply BeforeJune 21st, 2025
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About Citi

Citigroup, Inc. is a global financial services holding company specializes in banking and financial solutions. It offers a range of products and services among individuals, corporations, governments and institutions such as savings, checking, online banking, individual retirements accounts, credit cards; personal, student, and commercial real estate loans, cash management services, home equity, and bill consolidation, as well as online banking services, cash management, transactions, trade, securities, and fund services.

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