Citi Group AML Assistant Vice President 

United States, Indiana 

132446270

Shape your career with Citi in Dublin. Byjoining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Citi has had a presence in Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters.

Responsibilities:

• Manage a team of AML and Registration subject matter experts in a busy deadline driven operational environment; monitor resourcing and ensure effective allocation of tasks.
• Manage the daily volumes of investor account opening, static data changes, periodic reviews and queries from internal stakeholders and clients.
• Assist the AML Manager in the review of changes to AML regulations and in implementing policies and practices that ensure compliance.
• Coordinate training of the team and track progress on the skills matrix.
• Oversee and implement effective AML reviews ensuring they align with strategic goals and objectives regarding products and services, organizational structures and existing capabilities.
• Manage relationships with internal stakeholders and outsourced service providers; manage due diligence visits from clients and fund MLROs
• Contribute as an AML SME to departmental initiatives driven by client request and/or process efficiency.
• Conduct 1 to 1 meetings on a monthly basis at a minimum to ensure effective communication and encourage engagement.

Qualifications:

• Relevant years of experience in AML and Transfer Agency
• People Management experience
• Detailed knowledge of Ireland and EUR AML legislation with knowledge of Luxembourg AML legislation an advantage.
• Experience of managing client relationships and discussions with management companies/ fund MLROs
• Effective communication and analytical skills

Time Type:

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