Risk Assessment Professional

5 days ago


Dublin, Dublin City, Ireland Citigroup Inc. Full time
Required Skills and Qualifications
  • Knowledge of AML and Sanctions regulations, risks and typologies
  • Excellent written and verbal communication skills
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Proficient in MS Office applications (Excel, Word, PowerPoint)

Bachelor's degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus; Advanced degree preferred



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