Compliance AML Assessment Senior Analyst Job in Kenya


  • Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk
  • Finalize/Review Periodic Transaction Reports, which includes identifying unusual/suspicious Red Flags, validating Negative Media, and analysing High-risk activity flows.
  • Full ownership of this process from start to finish is expected, including coordination of client interactions, follow up for client responses, acquisition of required information from internal stakeholders, etc. culminating in a written assessment of client AML program, including escalations as necessary.
  • Assist with ad-hoc projects to improve processes.
  • 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.
  • Additional duties as assigned.


  • Minimum 5 years relevant experience
  • General and broad understanding of key AML and reputational risks, including PEPs, Sanctions, A B&C.
  • Understanding of cash management products and correspondent banking.
  • Consistently demonstrates clear and concise written and verbal communication
  • Ability to work simultaneously with multiple conflicting priorities, timelines and stakeholders.
  • Excellent judgment and assessment skills; proactively employs personal curiosity to identify and research parties using a risk-based approach.
  • Excellent interpersonal and team-building skills.
  • Self-motivated and detail oriented
  • ACAMS certification is an advantage.
  • Prior experience with transaction-based KYC reviews is an advantage.


  • Bachelor’s degree/ University degree or equivalent experience

How To Apply

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