Citi Group SVP AML CRIU Complex Investigation Unit - Team Lead Hybrid 

United States, Delaware, New Castle 

20852415

Responsibilities:

• Manage and develop a diverse team of staff across multiple locations
• Oversight of alert investigations, documentation, and reporting of research
• Identify and escalate trends/ issues/ red flags as necessary to detect money laundering / terrorist financing to senior management
• Manage investigations of potentially suspicious and/or high risk clients and communicate with other Citigroup AML monitoring units
• Research and record evidence from various data sources used
• 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.

Qualifications:

• 10+ years’ of experience
• Anti-Money Laundering (AML) Certification
• Previous supervisory experience
• Comprehensive knowledge of commercial awareness
• Effective verbal and written communication skills
• Proficient computer skills
• Experience writing and preparing Suspicious Activity Reports (SARs)

Education:

• Bachelors (4 Year University) Degree or equivalent experience required
• 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.

Anticipated Posting Close Date:

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