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Digital Payments Risk Management Lead Analyst
2 weeks ago
We're seeking a high-caliber professional to join our team as a Digital Payments Risk Management Lead Analyst. This is an exciting opportunity to leverage your expertise in mitigating money laundering, terrorist financing, and sanctions risks.
Responsibilities- Mitigate money laundering, terrorist financing, and sanctions risks in the rapidly-evolving global digital payments ecosystem.
- Leverage innovative thinking to identify and address potential vulnerabilities.
- Work closely with cross-functional teams to develop and implement effective risk management strategies.
- Proven experience in risk management, preferably in the financial industry.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills.
- A competitive salary and benefits package.
- The opportunity to work on challenging projects and contribute to the company's success.
- A collaborative and dynamic work environment.
Citi is a leading global bank that provides a wide range of financial services. We're committed to making a positive impact on society through our business operations and community investments.
