AML Risk Management

The Compliance AML Risk Management Senior Analyst is 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 utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.

This role is focused on the management of Citi's Payment Intermediary, Digital and Fintech portfolio as part of the second line function within AML.

Core responsibilities include, the management of client onboarding, which includes assessing prospect clients AML, Compliance and Fraud governance program. Plus overseeing any ongoing risks and issues as part of the existing client portfolio.

The role is central to Citi's ongoing management of the Payment intermediary Focus client group and therefore requires multiple stakeholder engagement across various departments including, but not limited to, relationship management functions, sales, product development, transaction monitoring and sanction teams and local and regional AML and compliance teams.

What you'll do:

• Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
• 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
• Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations
• Create and develop AML Compliance Risk Management (ACRM) standards and policies
• Advise and recommend a plan of action for management based on analysis of risk information
• Assist in coaching and training new recruits
• 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.

What we'll need from you:

• Several years of experience
• Anti-Money Laundering (AML) certification
• Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
• Consistently demonstrates clear and concise written and verbal communication

Education:

• Bachelor’s Degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.