Citi Group AML/KYC Manager - Global Business Risk Officer 

United States, New York, New York 

701407328

Job Description Summary

This role serves as a senior leader and subject matter expert and drives consistency of AML, KYC and Sanctions policies, procedures and technology across Wealth geographies, Products and Operations.

Position Responsibilities include:

• Lead the implementation of AML, KYC and Sanctions initiatives across Wealth globally.
• Partner with the regional Wealth teams to implement new AML, KYC and Sanctions requirements/procedures.
• Manage the reporting of AML, KYC and Sanctions metrics.
• Partner with the regional stakeholders teams to assess existing processes, identify enhancements, and implement consistent processes across Wealth.
• Partner with the regional stakeholders teams to identify control gaps and implement appropriate corrective action plans.
• Partner with the Control Partners (e.g., Compliance, Legal and Risk) to enhance processes and controls, including development of business requirements for technology enhancements.
• Represent Wealth on AML and Sanctions committee meetings.
• Prepare AML, KYC and Sanctions committee and meeting materials.

Knowledge/Skills Required:

• Strong AML, KYC and Sanctions knowledge
• Strong Project Management skills
• Strong organizational and analytical skills, including advanced Excel skills.
• Ability to work in a complex environment and meet aggressive deliverables and deadlines.
• Excellent communication and presentation skills
• Ability to work with all levels in the organization.

Experience/Education:

• 7-10 years of experience in AML, KYC and Sanctions
• Experience in AML Compliance, Audit, Operational Risk or other control function
• Experience managing complex projects.
• Bachelor’s Degree Required/Master’s Degree Preferred

Anticipated Posting Close Date:

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