Senior Auditor - Financial Crimes Anti Money Laundering

The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s financial crimes risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help Citi reach business goals

• Perform moderately complex audits including documentation of control assessments, drafting audit reports, presenting issues to the business, and discussing practical solutions
• Monitor, assess, and recommend solutions to emerging risks
• Contribute to the development of audit processes improvements, including the development of automated routines
• Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope
• Develop effective line management relationships to ensure strong understanding of the business

• 5-8 years of relevant experience in the financial sector, specifically related to the Financial Crimes area
• Experience in any of the following areas will be a great advantage: AML Transaction Monitoring, KYC, Economic Sanctions, Anti-Bribery & Corruption
• Experience in conducting Audits preferred but not a must as training will be provided for selected candidate with strong background in Financial Crimes
• Subject matter expertise in Financial Crimes, control disciplines, and relevant business understanding of the Financial Services Industry, especially regarding Sanctions

• 401(k)
• life, accident, and disability insurance
• wellness programs
• planned time off (vacation)
• unplanned time off (sick leave)
• paid holidays

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact