Job Description

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.


Citi's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi's mission and culture


We're currently looking for a high caliber professional to join our team as AML Compliance Officer - Hybrid (Internal Job Title: Officer- C11) based in Mumbai. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That's why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• We empower our employees to manage their financial well-being and help them plan for the future.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.


The Compliance AML Core Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.



In this role, you're expected to:

• Enhance and implement of best in-class AML Compliance policies and practices
• Expertise with Regulatory reporting templates which include CBWTR, CTR, NTR & CCR
• Co-ordinate for AML governance and oversight related matters.
• Partnering with business for regulatory examinations, internal reviews including managing exam preparation and deliverables and tracking execution of corrective action plans for all audit and internal reviews (IA & CT) and regulatory reviews (RBI / SEBI / FIU-IND / NSDL / CDSL / NSE / BSE / IFSCA).
• Providing end to end support on Regulatory Change Management. This includes providing guidance on rules and regulations relating to function/business/product operational issues, provide transactional approvals and interpretation of internal compliance policies.
• Researching any new reform rules and rule changes and implementing policies, procedures, or other controls necessary to comply with the rules.
• Providing support on Managers Control Assessment (MCA)
• Assisting with regulatory inquiries and/or examinations. This may include coordination with regulators and other parties.
• Assisting in the development and administration of Compliance training for the supported function/business/product.
• Act as the Records Management Officer (RMO) - Responsible for coordinating records management activities within the AML department and act as a liaison between the Records Management Program Lead and AML Team.
• Providing support on other ad hoc Core AML activities as may be required

As a successful candidate, you'd ideally have the following skills and exposure:

• 5-8 years of relevant experience
• AML certification preferred
• Bachelor's/University degree or equivalent experience
• Masters Degree preferred


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Job Family Group:

Compliance and Control
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Job Family:


AML Core
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Time Type:


Full time
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Citi is an equal opportunity and affirmative action employer.


Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.


Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .


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