Citi Group Director Head AML Client Risk Screening 

United States, New Jersey 

765188548

Responsibilities:

• Oversee the AML Name Screening Standard, Systems and Process
• Development and Maintenance of Customer Risk Scoring framework, including High Risk accounts
• Partner with Technology in delivery of enhancements to the technology platforms for AML Name Screening and Adverse Media Screening
• Alignment to Global KYC Policies and Standards
• Management of multiple teams to delivery policy changes, technology changes and data governance
• Work quickly and effectively on ad-hoc requests to support AML Management
• Manage responses to Internal Audit, regulators and other stakeholders
• Utilize previous experience to provide appropriate AML and industry leading solutions in Screening, Customer Risk Management and Data Governance
• Ensures risks & issues are identified, tracked, escalated and resolved in a timely manner

Qualifications/Experience:

• 15+ years experience with defining and implementing KYC, AML, Screening and data science programs
• Global Regulatory Exposure

Education:

• Bachelors (4 Year University) Degree or equivalent experience required
• Managerial experience required
• Masters (MS or MBA) 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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