Senior AML Compliance Officer
4 hours ago
Citi is seeking a highly skilled AML Compliance Officer to join our team. As a key member of our AML Compliance Risk Management team, you will be responsible for partnering with business teams to deliver AML-risk mitigated solutions for our customers.
Key Responsibilities- Conduct enhanced due diligence on clients, including site visits and engagement with senior compliance and management staff.
- Perform transaction reviews to identify and investigate new risk typologies.
- Assess portfolio and payment network risks, including for nested or unapproved or restricted flows, post on-boarding reviews of clients, concentration and trend analysis and transactional assessments based on typologies.
- Create presentations on emerging trends, typologies & lessons learned from transactional reviews and prepare for senior management.
- Escalate to the appropriate governance bodies or AML function issues identified through reporting or analysis.
- 10+ years of relevant experience.
- Experience in managing regulatory exams and relationships with examiners and auditors.
- Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards.
- Extensive knowledge of AML regulations, risks, and appropriate controls.
- Demonstrated analytical skills.
- Demonstrated leadership and motivational skills.
- Ability to work with regional and global partners, and influence and lead people across culture and senior level.
- Bachelors (4 Year University) Degree or equivalent experience required.
Citi offers competitive employee benefits, including medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.
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