1+ months

AML Risk Management - Securities

Citigroup
Hedgesville, WV 25427
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (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:**


+ Identify, vet and address potential risks or escalated issues with the assistance of functional partners

+ Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes

+ Provide input/advice on business initiatives, new products, and complex transactions

+ Supervise and participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit

+ Promote global consistency of AML ACRM practices and policies within business line and cross-sector

+ Analyze data, prepare and present regional/global reports related to AML risk assessments, and monitor AML related issues and escalations

+ Develop and implement AML Compliance Risk Management (ACRM) standards and policies

+ Appropriately 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:**


+ 6-10 years of experience

+ Anti-Money Laundering (AML) certification required

+ Working knowledge of regulatory requirements including local, US, and international laws

+ Working knowledge of industry standards and practices

+ Consistently demonstrates clear and concise written and verbal communication


**Education:**


+ Bachelors Degree/University degree or equivalent experience

+ Masters 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.


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**Job Family Group:**


Compliance and Control

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**Job Family:**


AML Compliance & Risk Mgmt

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**Time Type:**


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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.


Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .


View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .


View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .


View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Categories

Posted: 2021-09-20 Expires: 2021-12-29

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AML Risk Management - Securities

Citigroup
Hedgesville, WV 25427

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