Senior AML Risk Management Professional

1 week ago

London, Greater London, United Kingdom Citi Full time

The Investment Banking Anti-Money Laundering (AML) team at Citi is responsible for identifying AML risks in the UK, Europe, Middle East and Africa (MEA) business, and working with IB to establish internal procedures, processes and controls to prevent and detect money laundering.

This role reports to the Global Investment Banking AML Head and will act as their delegate, providing support and credible challenge to the IB businesses across several areas, including deal due diligence, counterparty due diligence, and AML new product approval processes.

A good understanding of advisory, debt and equity capital markets solutions for corporations, governments, and financial institutions is critical in this role, along with an excellent grasp of AML regulations that apply to these products.

As a Senior AML Risk Management Professional, you will execute and implement firm-wide AML risk management policy and strategic direction. You will maintain AML compliance program for the business, identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage.

You will work within the team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks.

Analyze data, prepare and present regional/global 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. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

Citigroup offers a competitive base salary (£90,000 - £120,000), generous holiday allowance starting at 27 days plus bank holidays; discretional annual performance-related bonus; private medical insurance packages; Employee Assistance Program; Pension Plan; Paid Parental Leave; Special discounts for employees, family, and friends.

A strong background in AML Compliance, relevant certifications, and experience in managing regulatory exams and relationships with examiners and auditors are essential. Bachelor's degree or equivalent experience, Master's degree preferred. The successful candidate will require strong communication skills, a solution-oriented mindset, and the ability to adapt to a fast-changing business environment.

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