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 seeking a detail-oriented and proactive Compliance AML Execution Analyst to join our team. In this role, you will be responsible for executing anti-money laundering (AML) compliance strategies and ensuring adherence to regulatory requirements.
The ideal candidate will analyze transactions for suspicious activity, support investigations, and collaborate with various departments to mitigate risks. You should possess strong analytical skills, knowledge of AML regulations, and the ability to communicate findings effectively.
If you are committed to maintaining the highest standards of compliance and enjoy working in a dynamic environment, we encourage 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 |
Apply for Job
Make sure you complete the application form first and wait for the HR interview invitation before visiting the company in person.
Applying for jobs is free of charge.
We hope you get the desired job.
If you come across any suspicious job listings, please report them to us.
