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Citi Group Compliance AML Risk Management Officer - C13 TAMPA hybrid 
United States, Florida, Tampa 
275494809

09.08.2024

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.

Compliance and ControlAML Compliance & Risk Mgmt

Full timeTampa Florida United States$103,920.00 - $155,880.00


Anticipated Posting Close Date:

Aug 15, 2024

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