Citi Group SVP / Currency Transaction Reporting & 

United States, Kentucky 

950763514

Responsibilities:

• Identify and escalate trends/ issues/ red flags as necessary to detect money laundering / terrorist financing to senior management

• Communicate and negotiate with other areas of the business

• 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.

• Ability to identify service gaps, process inefficiencies, technology opportunities and developsolutions.

• Ability to interpret and understand policy while networking and building strong and effective relationships with key partners is a must.

• Demonstrated leadership working with stakeholders at multiple levels within and outside the USPB business.

• Ability to plan & work independently on required deliverables anddeadlines.

• Demonstrated ability to work in a transitioning environment (developing & establishing business as usual)

• Ability to work well in a team environment collaborating across diverse

Qualifications:

• 6 to10years’ ofrelevantexperience

• Financial services / banking experience

• Experience in risk management, policy review, and/or regulatory changes is required

• Experience in currency transaction reporting, financial crimes, and/or AML transaction monitoring required

• Anti-Money Laundering (AML) Certificationpreferred

• Effective verbal and written communication skills

• Proficient computer skills

Education:

• Bachelor’s/University degree or equivalent experience.

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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