Citi Group Compl AML Execution Sr Manager - C13 MUMBAI- Hybrid 

Malaysia, Penang, George Town 

760336628

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Compl AML Execution Sr Manager - C13 - MUMBAI- Hybrid(Internal Job Title: Vice President- C013) based in Mumbai.Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• We empower our employees to manage their financial well-being and help them plan for the future.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

In this role, you’re expected to:

• Manage and develop a diverse AML team of staff across multiple locations
• Conduct investigations of potentially suspicious and/or high risk clients and communicate with other Citigroup AML monitoring units
• Advise senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention
• Prepare case files for review, and conduct and document all research and analysis
• Use subject matter expertise to distil and synthesize the most pertinent information and write clear and concise summaries on the findings of the investigation
• Drive decisions on next course of action to completion – either relationship retention or termination and, when warranted, prepare SARs
• Manage risk by analyzing the root cause of issues and impact to business
• 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.
• Ability to manage teams.
• 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

As a successful candidate, you’d ideally have the following skills and exposure:

• 6+ years’ experience related to performing enhanced due diligence reviews of high-risk accounts preferred
• Anti-Money Laundering (AML) Certification
• Previous supervisory experience
• Efficient verbal and written communication skills
• Experience using online search tools
• Experience writing and preparing Suspicious Activity Reports (SARs)
• Bachelor’s/University degree, Master’s degree preferred

Time Type:

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