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Senior AML Compliance Manager

hace 2 meses

Xico, México Citi A tiempo completo

Job Summary:

Citi is seeking a highly skilled and experienced Senior AML Compliance Manager to join our team. As a key member of our Global Monitoring Risk Management & Policy team, you will play a critical role in the development, implementation, and maintenance of our Anti-Money Laundering (AML) program.

Key Responsibilities:

  • Contribute to the development and implementation of enterprise-wide AML standards and strategies to strengthen and enhance our Global AML Monitoring program.
  • Provide guidance and support to AML officers and business partners globally on AML-related matters, working closely with AML Operations and Technology to ensure effective use of tools and resources.
  • Drive global projects to advance the Monitoring Risk Management Program and contribute to strategic AML initiatives.
  • Manage the framework for identifying and assessing AML regulations and risks for each line of business to determine appropriate risk coverage.
  • Identify and analyze AML risks, emerging risks, and regulations specific to transaction monitoring.
  • Establish a framework to assess AML regulations and risks to identify typologies and required monitoring controls.
  • Lead strategic program implementations for the Global Monitoring Risk Management & Policy team.
  • Exercise independence of judgment and autonomy, with the ability to operate with a limited level of direct supervision.
  • Act as a subject matter expert to senior stakeholders and/or other team members.

Requirements:

  • 6-10 years of AML experience in financial services, with a demonstrated understanding of AML relevant business domains.
  • Experience in AML Transaction Monitoring and/or AML Risk Assessment, with the development and compilation of policies and procedures.
  • Management experience, with a balanced blend of analytical skills, problem-solving, and reporting and communication skills.
  • Ability to assess business transactions and products in terms of associated AML risks.
  • Advanced organizational skills, including attention to detail, multi-tasking, and following up.
  • Experience using databases and other tracking tools to enforce global consistency.
  • Excellent writing and presentation skills.
  • Experience working collaboratively across various areas of the organization and presenting to senior management.
  • Required Licensing/Registration: Series 7, Series 24.

Education:

Bachelor's/University degree or equivalent experience, potentially Masters degree.

Job Family Group: Compliance and Control

Job Family: Business Control

Time Type: Full time