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Citi Group Director Head AML Client Risk Screening 
United States, New Jersey 
765188548

10.09.2024


Responsibilities:

  • Oversee the AML Name Screening Standard, Systems and Process
  • Development and Maintenance of Customer Risk Scoring framework, including High Risk accounts
  • Partner with Technology in delivery of enhancements to the technology platforms for AML Name Screening and Adverse Media Screening
  • Alignment to Global KYC Policies and Standards
  • Management of multiple teams to delivery policy changes, technology changes and data governance
  • Work quickly and effectively on ad-hoc requests to support AML Management
  • Manage responses to Internal Audit, regulators and other stakeholders
  • Utilize previous experience to provide appropriate AML and industry leading solutions in Screening, Customer Risk Management and Data Governance
  • Ensures risks & issues are identified, tracked, escalated and resolved in a timely manner


Qualifications/Experience:

  • 15+ years experience with defining and implementing KYC, AML, Screening and data science programs
  • Global Regulatory Exposure


Education:

  • Bachelors (4 Year University) Degree or equivalent experience required
  • Managerial experience required
  • Masters (MS or MBA) Degree preferred

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

Data Science

Full timeJersey City New Jersey United States$170,000.00 - $300,000.00


Anticipated Posting Close Date:

Sep 13, 2024

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