Citi Group Compl AML Execution Sr Mgr - C13 

Mexico, Mexico City 

97969978

Responsibilities:

• 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.

Qualifications:

• 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)

Education:

• Bachelor’s/University degree, Master’s 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.

Calificaciones:

• Preferencia de experiencia de 6 años o más relacionada con la realización de investigaciones de actividad financiera criminal.
• Certificación en Prevención del Lavado de Dinero (AML).
• Experiencia previa en supervisión.
• Habilidades eficientes de comunicación verbal y escrita.
• Experiencia en el uso de herramientas de búsqueda en línea.
• Experiencia en la redacción y elaboración de informes de actividades sospechosas.
• Inglés Intermedio

Educación:

• Licenciatura/título universitario o experiencia equivalente.
• Preferencia de maestría.

Modelo de Trabajo: Hibrido 3/2 San Angel

Time Type:

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