Compliance Aml Execution Group Manager
hace 5 días
The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to use cross-functional knowledge to lead AML team to achieve operational goals and maximize business impact. This role will manage operational planning and performance, and is expected to perform all applicable management tasks. **Responsibilities**: - Manage and develop a diverse team of staff across multiple locations - Oversight of alert investigations, documentation, and reporting of research - Identify and escalate trends/ issues/ red flags as necessary to detect money laundering / terrorist financing to senior management - Manage investigations of potentially suspicious and/or high risk clients and communicate with other Citigroup AML monitoring units - Research and record evidence from various data sources used - Communicate and negotiate with other areas of the business **Qualifications**: - 10+ years’ of experience - Anti-Money Laundering (AML) Certification - Previous supervisory experience - Comprehensive knowledge of commercial awareness - Effective verbal and written communication skills - Proficient computer skills - 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. - **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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Compl Aml Execution Anlyst 2
hace 7 días
Tlahuac, México Citi A tiempo completoThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
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Tlahuac, México Citi A tiempo completoThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
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Compl Aml Execution Anlyst 2
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Tlahuac, México Citi A tiempo completoThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
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