Citi Group VP Global AML Compliance Officer - Strategic 

United States, Florida, Tampa 

850790125

Responsibilities:

• Develop and design documents such as procedures, methodology documentation, and presentations that support the various team tasks and initiatives

• Liaise with stakeholders across the AML Program and broader ICRM team as well as Business stakeholders as appropriate for the ongoing initiative or task

• Partner with the Risk Insights function within the broader team to collaborate on initiatives, raise data related requests and identify, analyze and interpret trends or patterns in complex data sets

• Partner with External Engagement within the broader team to collaborate on proactive program enhancement opportunities tied to anticipated rules, gathering relevant insights to support advocacy efforts or drafting of industry guidance

• Analyze and proactively identify risks and new AML concerns. Review recent news and public/private sector white papers

• Gather information on emerging risks and work collaboratively to analyze and review exposure to Citi

• Review relevant AML Policy and Standards as well as function specific procedures, trainings, and other documentation to evaluate and assess existing requirements and controls to support strategic enhancements related initiatives and tasks

• Provide written and verbal updates to stakeholders and Management on ongoing initiatives and tasks

• Support External Engagement initiatives as required

• Carry out tasks associated with owning cross functional initiatives

Qualifications:

• 6+ years prior work experience in a financial institution with job specific work experience in AML

• Prior experience in drafting documents, driving process improvements, executing change management concepts

• Familiarity with AML laws and regulations, AML program design

• Strong SharePoint, Microsoft Applications Experience: Word, Excel, PowerPoint, OneNote, etc.

• Consistently demonstrates clear and concise written and verbal communication and interpersonal skills

• AML Certification a plus

Education:

• Bachelor’s/University degree, Master’s degree a plus

• 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:

View the " " poster. View the .

View the .

View the