The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position within the US Personal Bank Cards line of businesses responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.

Responsibilities:

Execute and implement firm-wide AML risk management policy and strategic directionMaintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governanceIdentify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverageWork within team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworksAnalyze data, prepare and present regional/global reports related to AML risk assessmentsMonitor AML related issues and escalations with senior management and global partnersEvaluate and respond to escalated matters, further escalate as required, and advise senior management on next steps as neededAppropriately 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.

Qualifications:

10+ years of relevant experienceAnti-Money Laundering (AML) certificationExperience in managing regulatory exams and relationships with examiners and auditorsExtensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standardsExtensive knowledge of AML regulations, risks, and appropriate controlsDemonstrated analytical skillsDemonstrated leadership and motivational skillsAbility to work with regional and global partners, and influence and lead people across culture and senior level

Education:

Bachelors (4 Year University) Degree or equivalent experience requiredMaster’s degree preferredACAMS Certification preferred

Job Family Group:

Compliance and Control

Job Family:

AML Risk Management

Time Type:

Full time

Primary Location:

Irving Texas United States

Primary Location Full Time Salary Range:

$144,480.00 - $216,720.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Anticipated Posting Close Date:

Nov 26, 2024

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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