Citi Group SVP Senior AML Compliance Officer - Payment 

United States, Florida, Tampa 

650350356

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.

Anticipated Posting Close Date:

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