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Senior AML Compliance Manager

2 months ago

Florence, Kentucky, United States Hispanic Technology Executive Council Full time
Job Title: Senior AML Compliance Manager

The Senior AML Compliance Manager is a critical role within the Hispanic Technology Executive Council, responsible for leading the Anti-Money Laundering (AML) team to achieve operational goals and maximize business impact. This position requires a senior professional with expertise in risk and compliance reviews, as well as experience in managing operational planning and performance.

Key Responsibilities:
  • Develop and implement a remediation framework, including scorecards and operations initiatives, to ensure compliance with regulatory requirements.
  • Represent the Financial Crimes team in senior management discussions and key stakeholder meetings to provide transparency on remediation activities.
  • Work with the management team to provide strategic direction and develop the KYC remediation control environment, including people, process, technology, and governance.
  • Develop project plans related to remediation, ensuring focus on critical business objectives and holding partners accountable.
  • Deliver continuous improvements and simplification of remediation processes through exploring options to move processes into more systemic solutions.
  • Assess risk and controls, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations.
  • Manage and develop a diverse team of staff across multiple locations.
  • Identify and escalate trends, issues, and red flags as necessary to detect money laundering and terrorist financing to senior management.
  • Manage investigations of potentially suspicious and/or high-risk clients and communicate with other Citigroup AML monitoring units.
  • Research and record evidence from various data sources used.
  • Communicate and negotiate with other areas of the business.
Qualifications:
  • 10+ years of experience in AML and compliance.
  • Anti-Money Laundering (AML) Certification.
  • Previous supervisory experience.
  • Comprehensive knowledge of commercial awareness.
  • Effective verbal and written communication skills.
  • Proficient computer skills.
  • Experience writing and preparing Suspicious Activity Reports (SARs).
Education:
  • Bachelor's/University degree, Master's degree preferred.