Compl Aml Execution Sr Mgr

hace 2 días

Ciudad de México CDMX Citi A tiempo completo

The Compliance AML Execution Sr. Manager is a senior professional responsible for leading risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to provide direction to AML team(s), participate in the development of operational standards, and communicate with other areas of the business and external clients about AML activities. This role will manage operational planning and performance, and is expected to perform all applicable management tasks.

**Responsibilities**:

- Manage and develop a diverse AML team of staff across multiple locations
- Conduct investigations of potentially suspicious and/or high risk clients and communicate with other Citigroup AML monitoring units
- Advise senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention
- Prepare case files for review, and conduct and document all research and analysis
- Drive decisions on next course of action to completion - either relationship retention or termination and, when warranted, prepare SARs
- Manage risk by analyzing the root cause of issues and impact to business
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
- Ability to manage teams.

**Qualifications**:

- 6+ years’ experience related to performing enhanced due diligence reviews of high-risk accounts preferred
- Anti-Money Laundering (AML) Certification
- Previous supervisory experience
- Efficient verbal and written communication skills
- Experience using online search tools
- Experience writing and preparing Suspicious Activity Reports (SARs)

**Education**:

- Bachelor’s/University degree, Master’s 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.

**Calificaciones**:

- Preferencia de experiência de 6 años o más relacionada con la realización de investigaciones de actividad financiera criminal.
- Certificación en Prevención del Lavado de Dinero (AML).
- Experiência previa en supervisión.
- Habilidades eficientes de comunicación verbal y escrita.
- Experiência en el uso de herramientas de búsqueda en línea.
- Experiência en la redacción y elaboración de informes de actividades sospechosas.
- Inglés Intermedio

**Educación**:

- Licenciatura/título universitario o experiência equivalente.
- Preferencia de maestría.

Modelo de Trabajo: Hibrido 3/2 San Angel

Nota: No olvides adjuntar tu CV actualizado.**Job Family Group**:
Compliance and Control
- **Job Family**:
AML Execution
- **Time Type**:
Full time
- 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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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