Citi Group Compliance AML Risk Management Officer - C13 TAMPA hybrid 

United States, Florida, Tampa 

275494809

Responsibilities:

• Provide support and coordination for the head of Customer Risk & Regulatory Response.
• Identify, vet, and address potential risks or escalated issues with the assistance of functional partners.
• Utilize information from global regulatory changes, new regulations, and internal policy changes to further identify new key risk areas.
• Provide support and liaise with regulators and Citi internal audit and independent compliance assessment staff for AML matters including coordinating AML related examinations, audit and reviews, document production, and responses.
• Challenge and assess the broader Services AML operating model for opportunities for efficiency and enhanced communication/knowledge sharing.
• Provide support and oversight for cross-functional ad-hoc AML projects, including leading on project work streams as needed which arise from time to time out of regulatory or environmental changes.
• Manage and collaborate with global stakeholders across functions and the three lines of defence.
• Participate in and manage various internal assurance processes including enterprise wide and horizontal risk assessments and compliance independent assessment reviews.
• Support the modernization of the Services AML program through strategic initiatives including operationalization of new risk detection tools.
• Assess complex issues, structuring potential solutions and driving to effective resolution with stakeholders while providing credible challenge of business products, processes, and systems.

Qualifications:

• 6-10 years of experience in AML compliance, financial crime investigation, or a related field.
• Anti-Money Laundering (AML) certification preferred.
• Working knowledge of AML regulatory requirements including local, US, and international laws
• Knowledge of payment industry trends, innovations, emerging risks as well as key regulatory risk drivers.
• Working knowledge of industry standards and practices
• Consistently demonstrates clear and concise written and verbal communication.
• Ability to manage high profile projects and regulatory deliverables.
• Excellent judgement and analytical skills with significant attention to detail.
• Ability to work collaboratively and cooperatively with other team members.

Education:

• Bachelor’s Degree/University degree or equivalent experience
• CAMS certification and/or advanced degree (MS, JD) preferred.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Anticipated Posting Close Date:

View the " " poster. View the .

View the .

View the