Aml Compliance Risk Management Officer

The Compliance Anti Money Laundering Monitoring 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 & transaction monitoring 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**:

- Support in refinement/enhancement and implementation of Global Monitoring Standards for Markets business regional countries
- Provide Global Monitoring Guidance to regional Markets & Security services AML liaisons and their business partners.
- Provide expert advice on Markets products and the applicable AML regulations.
- Become a true partner with the business and product teams to establish AML Markets Transaction Monitoring as an integral part of these initiatives.
- 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 transaction monitoring program and local regulatory 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, internal audit and regulatory exams.
- Promote global consistency of AML Transaction monitoring practices and policies within business line and cross-sector
- Analyze data, prepare and present regional/global reports related to AML transaction monitoring risk assessments, and monitor AML related issues and escalations.
- Develop and implement AML Monitoring Risk Management (AMRM) standards and policies
- Take charge and ownership of managing the AML Markets Transaction Monitoring related initiatives.
- Additional duties as assigned.

**Qualifications**:

- 8-12 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
- Understanding of Markets business and associated products will be an advantage.
- Knowledge about how the data flows in different market products will be an advantage.
- Knowledge of different AML regulations applicable for markets and security will be an advantage.

**Education**:

- Bachelor’s Degree/University degree or equivalent experience
- Master’s 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.
- **Job Family Group**:
Compliance and Control
- **Job Family**:
AML Compliance & Risk Mgmt
- **Time Type**:
Full time
- 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.

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