Aml Compliance Risk Management

**About Citi** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities. Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all. Citi Global Markets is the Institutional Clients Group (ICG) business that supports the diverse investment and transaction strategies of corporations, institutions, governments, investors, and intermediaries worldwide. Markets’ sales and trading, distribution and research capabilities span a broad range of asset classes, currencies, and sectors, including Equities, Rates and Currencies, Commodities and Spread Products. Equities includes Cash Equities, Prime Finance, Derivatives and OTC Clearing. - Execute and implement firm-wide AML risk management policy and strategic processes - Maintain AML compliance program for the business including assessment of risks and development of policies, procedure and governance - Identify and assess risk, vulnerabilities and opportunities for efficient and effective coverage - Work within team and across business/functional line management to assess complex issues, structure potential solutions and drive effective resolution within permissible regulatory frameworks - Analyze data, prepare regional reports related to AML risk assessments - Monitor AML related issues and escalations with senior management and global partners - Evaluate and respond to escalated matters, further escalate as required and advise senior management on next steps as needed **Qualifications**: - 6-10 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 **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. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting