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Citi Group SVP Senior AML Compliance Officer - Payment 
United States, Florida, Tampa 
650350356

25.06.2024

Responsibilities:

  • Conducting enhanced due diligence on PI clients, including client site visits and engagement with senior compliance and management staff
  • Performing transaction reviews to identify and investigate new risk typologies
  • Assessing portfolio and payment network risks, including for nested or unapproved or restricted flows, post on-boarding reviews of PIs, concentration and trend analysis and transactional assessments based on typologies
  • Creating presentations on emerging trends, typologies & lessons learned from transactional reviews and preparing for PIOC and AML Senior Management
  • Escalating to the appropriate governance bodies or AML function issues identified though reporting or analysis
  • Other duties that may be assigned from time

Qualifications:

  • 10+ years of relevant experience
  • Experience in managing regulatory exams and relationships with examiners and auditors
  • Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards
  • Extensive knowledge of AML regulations, risks, and appropriate controls
  • Demonstrated analytical skills
  • Demonstrated leadership and motivational skills
  • Ability to work with regional and global partners, and influence and lead people across culture and senior level
  • Spanish language skills preferred

Education:

  • Bachelors (4 Year University) Degree or equivalent experience required.
Compliance and ControlAML Compliance & Risk Mgmt

Full timeTampa Florida United States$130,880.00 - $196,320.00


Anticipated Posting Close Date:

Jun 21, 2024

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