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AML/KYC Execution - Remediation

Company: Citi
Location: Clearwater
Posted on: January 13, 2022

Job Description:

The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to use cross-functional knowledge to lead AML team to achieve operational goals and maximize business impact. This role will manage operational planning and performance, and is expected to perform all applicable management tasks.Responsibilities:

  • Manage and develop a diverse team of staff across multiple locations
  • Oversight of alert investigations, documentation, and reporting of research
  • Identify and escalate trends/ issues/ red flags as necessary to detect money laundering / terrorist financing to senior management
  • Manage investigations of potentially suspicious and/or high risk clients and communicate with other Citigroup AML monitoring units
  • Research and record evidence from various data sources used
  • Communicate and negotiate with other areas of the business
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.Qualifications:
    • 10+ years ' of experience, preferred
    • Anti-Money Laundering (AML) Certification, preferred
    • Previous supervisory experience
    • Effective verbal and written communication skills
    • Proficient computer skills
    • Experience managing 3rd party vendorsEducation:
      • Bachelor 's/University degree, Master 's degree preferredThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.Level C14This role can be located at any current US Citi office-------------------------------------------------Job Family Group: Compliance and Control-------------------------------------------------Job Family:AML Execution------------------------------------------------------Time Type:------------------------------------------------------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 .View the "" poster. View the .View the .View the -----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Clearwater , AML/KYC Execution - Remediation, Other , Clearwater, Florida

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