AML Analyst Job at Citibank Nigeria

AML Analyst – Citibank Nigeria Limited Is Hiring in Lagos

Are you an experienced AML Analyst looking to join a reputable global bank? Citibank Nigeria Limited, a leading financial services institution and part of the Citigroup Group, is currently recruiting for an AML Analyst to strengthen its compliance and financial crime prevention team.

This role is based in Lagos and is ideal for professionals with strong knowledge in anti-money laundering, risk management, and regulatory compliance within the banking sector.

About Citibank Nigeria

Citibank Nigeria Limited is a subsidiary of Citigroup, offering a range of banking services to corporate clients, financial institutions, and the government. The bank is committed to upholding global standards in risk and compliance and has consistently maintained its reputation for operational excellence.

Job Title: AML Analyst

Location: Lagos, Nigeria
Job Type: Full-time
Industry: Banking / Financial Services
Application Deadline: Ongoing

Key Responsibilities

As an AML Analyst, your main responsibilities will include:

Performing thorough investigations into suspicious transactions and customer behavior
Reviewing high-risk customer profiles and completing Enhanced Due Diligence (EDD)
Supporting CitiKYC implementation and transaction monitoring processes
Preparing detailed case summaries, reports, and recommendations
Ensuring timely escalation and resolution of AML issues
Assisting with regulatory inquiries and internal audits related to financial crime
Collaborating with other compliance teams across Sub-Saharan Africa

Requirements

To be considered for the AML Analyst position, candidates must meet the following criteria:

Bachelor’s degree in Finance, Accounting, Economics, Law, or related field
7–10 years’ work experience in AML, Compliance, KYC, or Financial Crime Investigation
In-depth understanding of Nigerian AML laws and international best practices
Strong analytical and problem-solving skills
Excellent communication and report-writing ability
High level of discretion and ability to handle sensitive information

Why Work With Citibank Nigeria?

Working as an AML Analyst at Citibank comes with the following advantages:

Opportunity to work in a global banking environment
Access to advanced compliance training and tools
Attractive salary and employee benefits
Career advancement and international exposure
A role that directly impacts financial security and trust

How to Apply

Interested candidates should prepare a tailored CV and cover letter highlighting relevant AML and compliance experience. Applications should be submitted through Citibank’s official career portal or a trusted recruitment platform.

Early application is advised as the role will be filled once a suitable candidate is identified.