Job Vacancy Mumbai, Maharashtra Position Compliance AML Execution Analyst at Citi
Citi is currently accepting applications for the position of Compliance AML Execution Analyst in the Mumbai area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
Citi operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | Citi |
| Position: | Compliance AML Execution Analyst |
| City: | Mumbai, Maharashtra |
| Province: | Maharashtra |
| Education: | Confidential |
| Salary: | INR 35.000 - INR 70.000 per Month |
| Job Type: | Full-time |
Job Description
We are looking for a meticulous and proactive Compliance AML Execution Analyst to join our team. In this pivotal role, you will implement anti-money laundering (AML) compliance strategies and ensure adherence to regulatory standards.
The ideal candidate will be responsible for analyzing transactions for suspicious activities, assisting in investigations, and collaborating with diverse departments to mitigate risks effectively. Strong analytical skills, a solid understanding of AML regulations, and the ability to communicate findings clearly are essential attributes for success in this position.
If you are dedicated to upholding the highest standards of compliance and thrive in a fast-paced environment, we invite you to apply.
Benefit
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Professional training
- Work-life balance
- Professional networking opportunities
- Valuable work experience
- Access to the latest technology
- Recognition and performance awards
- Opportunities to contribute to business growth
Requirements
- Experience in the Related Field (Preferred)
- Physically and Mentally Healthy
- Able to Work Under Pressure
- Good Communication Skills
- Minimum Education of High School Diploma
- No Criminal Record
- Minimum Age of 18 Years
- Able to Work in a Team
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Maharashtra |
| City | Mumbai |
| Google Map | Google Map |
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