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Citi Group AML/KYC Manager - Global Business Risk Officer 
United States, New York, New York 
701407328

19.07.2024

Job Description Summary

This role serves as a senior leader and subject matter expert and drives consistency of AML, KYC and Sanctions policies, procedures and technology across Wealth geographies, Products and Operations.

Position Responsibilities include:

  • Lead the implementation of AML, KYC and Sanctions initiatives across Wealth globally.
  • Partner with the regional Wealth teams to implement new AML, KYC and Sanctions requirements/procedures.
  • Manage the reporting of AML, KYC and Sanctions metrics.
  • Partner with the regional stakeholders teams to assess existing processes, identify enhancements, and implement consistent processes across Wealth.
  • Partner with the regional stakeholders teams to identify control gaps and implement appropriate corrective action plans.
  • Partner with the Control Partners (e.g., Compliance, Legal and Risk) to enhance processes and controls, including development of business requirements for technology enhancements.
  • Represent Wealth on AML and Sanctions committee meetings.
  • Prepare AML, KYC and Sanctions committee and meeting materials.

Knowledge/Skills Required:

  • Strong AML, KYC and Sanctions knowledge
  • Strong Project Management skills
  • Strong organizational and analytical skills, including advanced Excel skills.
  • Ability to work in a complex environment and meet aggressive deliverables and deadlines.
  • Excellent communication and presentation skills
  • Ability to work with all levels in the organization.

Experience/Education:

  • 7-10 years of experience in AML, KYC and Sanctions
  • Experience in AML Compliance, Audit, Operational Risk or other control function
  • Experience managing complex projects.
  • Bachelor’s Degree Required/Master’s Degree Preferred
Risk Management

Full timeLong Island City New York United States$163,600.00 - $245,400.00



Anticipated Posting Close Date:

Jul 24, 2024

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