AML GSO Analyst at Citi

Posted 3 weeks ago


Key Responsibilities:

  • Analyzing alerts and investigating customers who match with SDN, PEPS and Negative Media list during the account opening and maintenance processes
  • Conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the organization.
  • Conducting enhanced due diligence investigations in support of policies and procedures
  • Reporting unusual client activities which might relate to sanctioned individuals, money laundering or terrorist financing
  • Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
  • Operating within agreed business SLAs and confidentiality standards
  • Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or other laws/regulation(s) to the task at hand
  • Building and applying knowledge of sanctions and anti-money laundering processes



  • Required: Computer Literate - Proficient in Windows applications (Word, Excel, etc)

  • Required: Proficient in Internet & commercial database searches

  • Required: Strong written communication skills

  • Required: Strong oral communication skills

Preferred: Some experience in banking operations or compliance


  • Degree in Banking / Finance / Business with 3-4 years banking experience will be considered.

  • Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions

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