**Discover your future at Citi**:
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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.
**Job Overview**:
**Responsibilities**:
- Supports the execution of a robust Financial Crimes Audit Plan by entity and business lines and products, in accordance with Internal Audit standards
- Challenges status-quo and applies an in-depth understanding of inter-relationships throughout the corporation, and the impact on Financial Crimes risk and control environment.
- Performs moderately complex audits including documentation of control assessments, support drafting audit reports, identify and present emerging risks.
- Monitor, assess, and recommend solutions to emerging risks and complete assigned audits within budgeted timeframes, and budgeted costs.
- Analyzes reporting findings; recommends appropriate interventions where needed.
Proposes creative, pragmatic and sustainable solutions for risk and control problems.
- Proactively advances integrated auditing concepts and use of technology.
- Acts as a Subject Matter Expert (SME) within the Financial Crimes Risk avenues to provide advice to senior stakeholders and /or other team members.
**Qualifications**:
- 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 applicants 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.
- Effective verbal and written communication and negotiation skills.
- Strong interpersonal/influencing and relationship management skills for interfacing with internal and external stakeholders, including regulators.
- Ability to operate with a limited level of direct supervision and act as SME to senior stakeholders and /or other team members.
- Strong judgment, political astuteness, and sensitivity to cultural diversity.
- Strong knowledge and skills in the use of Microsoft Office tools.
- Related certifications (CAMS, CPA, ACA, CFA, CIA, CISA or similar) preferred.
**Education**:
- Bachelor's/University degree or equivalent experience
- English advanced
- Knowledge in AML and internal audit
- Knowledge in AML Transaction monitoring system (desirable)**Job Family Group**:
Internal Audit
- **Job Family**:
Audit
- **Time Type**:
Full time
- **Most Relevant Skills**
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis.
- **Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
- View Citi's _EEO Policy Statement_ and the _Know Your Rights_ poster._

📌 Senior Auditor - Aml (Xico)
🏢 Citigroup
📍 Xico