Global Anti Money Laundering Compliance Officer Vice President

Citi • Getzville, NY

5h

About The Position

Develop and design documents such as procedures, methodology documentation, and presentations that support the various team tasks and initiatives. Liaise with stakeholders across the AML Program and broader ICRM team as well as Business stakeholders as appropriate for the ongoing initiative or task. Partner with the Risk Insights function within the broader team to collaborate on initiatives, raise data related requests and identify, analyze and interpret trends or patterns in complex data sets. Partner with External Engagement within the broader team to collaborate on proactive program enhancement opportunities tied to anticipated rules, gathering relevant insights to support advocacy efforts or drafting of industry guidance. Analyze and proactively identify risks and new AML concerns. Review recent news and public/private sector white papers. Review relevant AML Policy and Standards as well as function specific procedures, trainings, and other documentation to evaluate and assess existing requirements and controls to support strategic enhancements related initiatives and tasks. Provide written and verbal updates to stakeholders and Management on ongoing initiatives and tasks. Support External Engagement initiatives as required. Carry out tasks associated with owning cross functional initiatives.

Requirements

• 6+ years prior work experience in a financial institution with job specific work experience in AML.
• Prior experience in drafting documents, driving process improvements, executing change management concepts.
• Familiarity with AML laws and regulations, AML program design.
• Strong SharePoint, Microsoft Applications Experience: Word, Excel, PowerPoint, OneNote, etc.
• Consistently demonstrates clear and concise written and verbal communication and interpersonal skills.
• Risk Management background.
• Bachelors (4 Year University) Degree or equivalent experience required.
• Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
• AML Policies, Anti-Money Laundering (AML), Anti-Money Laundering (AML) Policy, Anti-Money Laundering Compliance, Anti Money Laundering Law, Communication, Emerging Risks, Planning and Organizing, Regulatory Compliance, Regulatory Compliance Reporting.

Nice To Haves

• Masters Degree preferred.
• AML Certification (ACAMS) a plus and preferred.

Responsibilities

• Develop and design documents such as procedures, methodology documentation, and presentations
• Liaise with stakeholders across the AML Program and broader ICRM team
• Partner with the Risk Insights function within the broader team to collaborate on initiatives
• Partner with External Engagement within the broader team to collaborate on proactive program enhancement opportunities tied to anticipated rules
• Analyze and proactively identify risks and new AML concerns
• Review relevant AML Policy and Standards as well as function specific procedures, trainings, and other documentation
• Provide written and verbal updates to stakeholders and Management on ongoing initiatives and tasks
• Support External Engagement initiatives as required
• Carry out tasks associated with owning cross functional initiatives

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 5,001-10,000 employees