Mys Ctsm Pg
3 weeks ago
**Responsibilities**:
**Job Scope**
The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.
**Responsibilities**:
**Job Requirements**
**Minimum Education**
Bachelor's Degree
No experience is required as we do provide the structured training Knowledge of AML regulations preferred Proficient in MS Office Excellent verbal and written communication skills Demonstrated analytical skills
Benefits