VP, Global AML Customer Risk Analytics (Hybrid)

Citigroup • Tampa, FL

375d • $103,920 - $155,880

About The Position

The Compliance Anti Money Laundering Risk Management Officer is a senior professional responsible for establishing internal procedures to prevent money laundering and assist in financial crime matters. This role involves collaborating with the broader Anti-Money Laundering (AML) team to identify risks, formulate strategic recommendations, and ensure compliance with regulatory requirements.

Requirements

• 6-10 years of experience in Anti-Money Laundering (AML)
• AML certification required
• Working knowledge of regulatory requirements including local, US, and international laws
• Working knowledge of industry standards and practices
• Bachelor's Degree/University degree or equivalent experience
• Master's degree preferred
• 6-10 years' experience in AML, KYC and other related regulatory fields
• Minimum 4-6 years' experience working with Risk Methodologies applying quantitative and statistical expertise
• Proficient in using data analytics tools such as Oracle PL/SQL, MS SQL; knowledge of R, SAS, Python and VBA for advanced analytics is a plus
• Experience in Methodology Risk management and validation, working with internal auditors and external regulators
• Great verbal and written communication skills

Nice To Haves

• Experience in managing a small to medium size team
• Ability to operate in a complex matrix environment

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 regarding 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
• Assess risk when business decisions are made, ensuring compliance with applicable laws and regulations, and managing control issues with transparency
• Serve as point of contact for KYC Risk Subcommittee
• Maintain and develop relationships with business partners to ensure timely addressing of topics raised during subcommittee discussions
• Work closely with cross-functional stakeholders to identify, track and resolve risk related issues
• Design and implement visualization for analytics initiatives to facilitate effective decision making among leadership
• Maintain and enhance Customer Risk Scoring SharePoint as a centralized portal for documentation and communications
• Coordinate annual survey process for AML/CFT Geographic Risk List, Covered Exchange and Covered Regulator list
• Provide training and walk-through of Customer Risk Scoring overview to meet needs from internal and external stakeholders

Benefits

• Medical, dental & vision coverage
• 401(k)
• Life, accident, and disability insurance
• Wellness programs
• Paid time off packages including vacation, sick leave, and paid holidays

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Industry: Credit Intermediation and Related Activities
• Education Level: Bachelor's degree