Fraud Prevention Analyst

**Responsibilities**:

- Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with anti-money laundering (AML) rules and regulations
- Monitors and analyzes transactions to validate appropriateness of activities
- Confirms employees have received appropriate testing and have qualifications related to AML regulation
- Additional duties as assigned

Qualifications:

- Previous relevant KYC experience
- English 90% (written and oral)
- Bachelor's degree/University degree or equivalent experience
- Customer service experience is required
- **Job Family Group**:
Compliance and Control
- **Job Family**:
AML Core
- **Time Type**:
Full time
- 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.
View the "**EEO is the Law**" poster.
View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting