**Job Summary:** This entry-level position assists with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The role involves utilizing basic AML knowledge to independently review, analyze, and conduct effective due diligence and investigations on higher risk cases that may pose a risk to Citi. Responsibilities: - Assist with investigations and research on potentially suspicious clients using internal and external systems and databases. - Document and report review/investigation findings and prepare case files with supporting documentation. - Summarize clear and concise findings of the investigation in writing. - Inform management of issues requiring escalation and interact with various lines of business, analysts/management regarding accounts under review. - Assist the AML team with managing risks by analyzing the root cause of issues and their impact on the business. - Appropriately assess risk when making business decisions, considering 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, and escalating control issues with transparency. Qualifications: - 1-3 years of experience in the financial sector preferred. - Knowledge of AML regulations preferred. - Proficient in MS Office, Excel. - Efficient verbal and written communication skills. - Demonstrated analytical skills and critical thinking. - Intermediate level English required. Education: - Bachelor's degree in Business Administration, Economics, Industrial Engineering, or equivalent experience. This job description provides a high-level overview of the types of work performed. Other job-related duties may be assigned as needed.