Responsibilities:Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activityConducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiries from Business or Compliance contacts within CitiAccumulating facts from investigations to be utilized in presentation to Senior Management and ComplianceRequest additional information regarding customer or transactions in the process of investigating suspicious activities or test and verify recommended suspicious activities.Conducting enhanced due diligence investigations in support of policies and proceduresReporting unusual client activities which might relate to money laundering or terrorist financingConducting alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirementsOperating within agreed business SLAs and confidentiality standardsApplying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at handBuilding and applying knowledge of money laundering processesSubmitting requests for further information or suspicious activity recommendationsQualifications:Around 3 years of experience in Banking/Finance/Business background Experience in AML, knowledge of AML regulations, proficiency with MS office, work ethic, verbal/written skills, analytical skillsDemonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)Excellent written and verbal communication skills.Strong analytical skills and attention to detailGood at decision makingDemonstrated initiative and creativity in problem solvingEducation:Bachelor’s/University degree or equivalent experience