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Citi Off Campus Drive | Hiring Fresher For Analyst | Mumbai

Citi Off Campus Drive

Citi Off Campus Drive hiring fresher for Ops Sup Analyst Role for Bachelor’s/Master’s degree graduates and any batch graduates is eligible. The detailed company eligibility and application details are given below.

Job Title

Ops Sup Analyst

Job Type

Operations - Core

Work Location

Chennai , India


Fresher - 2 Year

Employment Type

Full Time

Work Place


Job Req Id


About Citi :

Citi’s mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world’s toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.

Job Description:

The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data, and formulate strategic recommendations on policies, procedures, and practices.


Role and Responsibilities:

  • Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders

  • Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas

  • Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation

  • Create and develop AML Compliance Risk Management (ACRM) standards and policies

  • Advise on a plan of action for risk issues, based on analysis of information

  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Education and Skills :

  • 0-2 years of relevant experience

  • Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements)

  • Experience writing and preparing Suspicious Activity Reports (SARs)

  • Proficient computer skills with a focus on Microsoft Office applications

  • Consistently demonstrates clear and concise written and verbal communication


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