The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.
Citi Anti-Money Laundering (AML) proactively identifies, assesses, reports and mitigates compliance and reputational risk across business lines, products, legal entities and jurisdictions. It sets high standards and utilizes an enterprise-wide risk management approach in partnership with the business and other global functions to drive a strong culture of compliance and support the principles of responsible finance.
Citis Global DCI Detection team develops and maintains enterprise-wide standards for the institutions Global AML Detection program. The team works with AML officers and business partners globally to establish appropriate controls to effectively mitigate AML transaction risks.
Job Purpose:
The Compl AML Core Officer is responsible for supporting AML Detection Risk Frameworks in regulatory change management by ensuring regulatory changes impacting Detection are communicated and actioned; the execution of the regulatory-driven Red Flag risk identification and coverage assessment framework, which ensures Detection tool coverage for AML risks, red flags and typologies identified by US and global regulators; Regulatory and Internal Audit-related initiatives and exam inquiries; and other Enterprise-wide risk assessment initiatives.
Responsibilities:
Qualifications:
Education:
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Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
AML Core------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Primary Location:
Tampa Florida United States------------------------------------------------------
Primary Location Full Time Salary Range:
$113,840.00 - $170,760.00
In addition to salary, Citis offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
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Anticipated Posting Close Date:
May 20, 2024------------------------------------------------------
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