Citi Group Compliance AML Core Officer - VP 

United States, Florida, Tampa 

670310728

Responsibilities:

• Evaluate, enhance and implement best -in-class AML Compliance policies and practices.

• Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.

• Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.

• Evaluate and respond to escalated matters; further escalate unusual activity as needed. Advise senior management on next steps.

• Create, develop and deliver relevant training to business and functional partners.

• Additional duties as assigned.

• Has the ability to operate with a limited level of direct supervision.

• Can exercise independence of judgement and autonomy.

• Acts as SME to senior stakeholders and /or other team members.

• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 6-10 years relevant experience

• Proficient in building SQL queries and assessing data output

• Prior experience in analyzing data as a result producing AML related risk assessments

• Markets products (e.g. Prime Brokerage, FX) knowledge is preferred.

• Consistently demonstrates clear and concise written and verbal communication skills

• Self-motivated and detail oriented

• Advanced analytical skills

• Ability to both work independently and collaborate with team members

• Proficient in Excel and Word – ability to learn multiple system applications quickly

• AML Certification, a plus

Education:

• Bachelor's/University degree, Master's degree preferred

-Experience in AML transaction monitoring is required. Understanding of end-to-end Markets transaction flow from upstream systems/product processors, AML Data warehouses, AML automated monitoring to case review/disposition.

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:

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