Citi Group Compliance Anti Money Laundering Officer 

United States, Indiana 

426880017

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.

What you'll be doing:

• Identify, vet and address potential risks or escalated issues with the assistance of functional partners

• Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes

• Provide input/advice on business initiatives, new products, and complex transactions

• Supervise and participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit

• Promote global consistency of AML ACRM practices and policies within business line and cross-sector

• Analyze data, prepare and present regional/global reports related to AML risk assessments, and monitor AML related issues and escalations

• Develop and implement AML Compliance Risk Management (ACRM) standards and policies

• 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.

What we'll need from you:

• Several years of experience

• Anti-Money Laundering (AML) certification required

• Working knowledge of regulatory requirements including local, US, and international laws

• Working knowledge of industry standards and practices

• Consistently demonstrates clear and concise written and verbal communication

Education:

• Bachelor’s Degree/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.

Time Type:

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