AML Compliance Risk Evaluation Expert

1 week ago

Belfast, United Kingdom Citigroup Global Markets Limited Full time

Job Overview:

The AML Compliance Risk Evaluation Lead Analyst role is a seasoned professional position that applies in-depth disciplinary knowledge to contribute to the development of new techniques and improve processes and work-flow for the area or function. This role integrates subject matter and industry expertise within a defined area, requiring an in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business.

Key Responsibilities:

  • Enhance and implement best-in-class AML Compliance policies and practices.
  • Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
  • Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions while satisfying regulatory and audit commitments. Additionally, assess and identify emerging risks and recommend or drive program enhancements.
  • Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.
  • Create, develop, and deliver relevant training to business and functional partners.
  • Additional duties as assigned.
  • Exercise independence of judgment and autonomy.
  • Act as a subject matter expert to senior stakeholders and/or other team members.
  • Assess risk when business decisions are made, demonstrating consideration for Citi's reputation and safeguarding its clients and assets by driving compliance with applicable laws, rules, and regulations.

Requirements:

  • Several years of relevant experience.
  • AML Certification.
  • Consistently demonstrate clear and concise written and verbal communication skills.
  • Self-motivated and detail-oriented.
  • Advanced analytical skills and knowledge of the laws applicable to money laundering.
  • Proficient in Excel and Word, with the ability to learn multiple system applications quickly.

What We Offer:

  • A competitive base salary, annually reviewed.
  • A discretionary annual performance-related bonus.
  • Private medical insurance packages to suit personal circumstances.
  • An Employee Assistance Program.
  • A Pension Plan.
  • Paid Parental Leave.
  • Special discounts for employees, family, and friends.
  • Access to an array of learning and development resources.

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