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Advanced AML Compliance Risk Manager

hace 1 semana


Xico, México Citi A tiempo completo

Job Overview

The Advanced AML Compliance Risk Manager is an essential role within Citi, requiring a high level of expertise in Anti-Money Laundering (AML) and compliance. This position demands a strong analytical mindset, excellent communication skills, and the ability to work independently with minimal supervision.

About the Role

This position involves providing expert advice on AML compliance policies to the AML/Financial Crime Support teams and the business. Key responsibilities include enhancing and implementing best-in-class AML compliance policies and practices, performing quality and testing, evaluating process deficiencies, analyzing control measures, and recommending corrective actions while satisfying regulatory and audit commitments.

Key Responsibilities:

  • Enhance and implement best-in-class AML Compliance policies and practices.
  • Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
  • Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions while satisfying regulatory and audit commitments.
  • Assess and identify emerging risks and recommend/drive program enhancements.
  • Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners.
  • Advise management on next steps.
  • Create, develop, and deliver relevant training to business and functional partners.
  • Addition duties as assigned.

Requirements

To be successful in this role, you will need:

  • 2-5 years of relevant experience in AML Compliance.
  • AAM certification preferred.
  • Bachelor's degree or equivalent experience.

Additional Information

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.