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Anti Money Laundering (AML) Risk Management - US Personal Bank - Credit Cards- C12 (Hybrid)

Company: Citi
Location: Richardson
Posted on: November 24, 2022

Job Description:

The Compliance Anti Money Laundering Risk Management Manager is an intermediate level role responsible for recommending/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 manage a team, utilize specialty knowledge to resolve issues and contribute to the development of new techniques, models, and plans within the area of expertise.Responsibilities:

  • Manage a team of AML professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions)
  • Work with functional partners and key stakeholders to ensure that potential risks/escalated issues are vetted and addressed
  • Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
  • Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations with senior management
  • Create and develop AML Compliance Risk Management (ACRM) standards and policies
  • Advise and recommend leadership on action steps based on analysis of risk information
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.Qualifications:
    • 5-8 years of relevant experience
    • Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
    • Previous supervisory experience
    • Consistently demonstrates clear and concise written and verbal communicationEducation:
      • Bachelor's Degree/University degree or equivalent experienceThis 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 Compliance & Risk Mgmt------------------------------------------------------Time Type:Full time------------------------------------------------------Primary Location:Irving Texas United States------------------------------------------------------Primary Location Salary Range:$81,230.00 - $121,850.00------------------------------------------------------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 .View the "" poster. View the .View the .View the -----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Richardson , Anti Money Laundering (AML) Risk Management - US Personal Bank - Credit Cards- C12 (Hybrid), Executive , Richardson, Texas

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