Senior AML Intelligence Specialist

1 week ago


Fort Lauderdale, Florida, United States Citigroup Inc Full time
Job Summary

We are seeking a seasoned AML Intelligence Specialist to join our team in Fort Lauderdale. As a key member of our compliance department, you will be responsible for analyzing and mitigating risks associated with anti-money laundering (AML) and combating the financing of terrorism (CFT).

About the Role

This is an exciting opportunity for a highly skilled professional to leverage their expertise in AML/CFT to make a significant impact on our organization's risk management strategy.

  • Analyze complex data sets to identify potential AML/CFT risks and develop effective mitigation strategies.
  • Conduct in-depth research and investigations to support the development of new policies and procedures.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry standards.
Requirements

To succeed in this role, you will need:

  • A minimum of 5-8 years of experience in AML/CFT, preferably in a financial institution.
  • Strong analytical and problem-solving skills, with the ability to think critically and make sound decisions.
  • Excellent communication and interpersonal skills, with the ability to work effectively with senior stakeholders.
What We Offer

We offer a competitive salary range of $81,600 - $122,400 per year, depending on experience. Our benefits package includes medical, dental, and vision coverage, as well as a 401(k) plan and paid time off.

About Us

Citigroup Inc. is an equal opportunity and affirmative action employer committed to diversity and inclusion. We welcome applications from qualified candidates who share our values and are passionate about making a difference in the financial services industry.



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