AML Compliance Strategist

2 weeks ago

London, Greater London, United Kingdom Citi Full time
Job Description

The AML Compliance Strategist is a key professional who closely follows the latest trends in AML Compliance and adapts them for application within their job and the business. This role requires excellent communication skills to negotiate internally, often at a senior level, and developed communication and diplomacy skills to guide, influence, and convince others.

Responsibilities:
  1. Develop, enhance, and refine best-in-class AML Compliance policies and practices.
  2. Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions while satisfying regulatory and audit commitments.
  3. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
  4. Review and collaborate with internal partners to respond appropriately to escalated matters, further escalate as needed, and advise senior management on initial findings.
  5. Create, develop, and deliver relevant training to business and functional partners.
  6. Additional duties as assigned.
  7. 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.
Qualifications:
  1. Experienced KYC Change professional.
  2. Self-motivated and detail-oriented.
  3. Consistently demonstrates clear and concise written and verbal communication skills.
  4. Advanced analytical skills, ability to both work independently and collaborate with team members, proficient in Excel and Word – ability to learn multiple system applications quickly.
Education:
  1. Bachelor's/University degree, Master's degree preferred.

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.

Citigroup Inc. and its subsidiaries ('Citi') invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, review Accessibility at Citi.

Job Family Group: Compliance and Control

Job Family: AML Core

Time Type: Full time

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