AVP, Senior AML Programs Analyst

Company: citi
Location: Valrico
Posted on: September 23, 2022

Job Description:

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.Citi's Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.Anti-Money Laundering (AML) Risk Management draws on deep AML expertise, strong risk management skills and applicable business knowledge to actively identify, assess and manage AML risk across Citi's clients, products and geographies.As part of the AML program, the Risk Frameworks & Reporting team is responsible for managing a range of risk management programs. This includes policy frameworks, training and various assessments to provide insight into the overall quality and health of the AML Program, mitigation of AML risk, and business understanding of the AML risks owned across product lines and geographies. The team defines and implements holistic processes to provide effective oversight of the day-to-day management and mitigation of Citi's anti-money laundering risk, operating within the firm's defined AML Compliance Risk Appetite.RoleThe AML Programs Analyst role is responsible for helping to support and provide credible challenge to several distinct programs that run as part of Citi's overall AML Program: the AML Compliance Officer (AMLCO) Program, the AML Policy process, and the AML Regulatory Change process. -ResponsibilitiesProvide credible challenge regarding policy governance requirements through review of global AML policy documents for appropriate approvals and compliance with Citi's Policy Governance requirements.Maintenance of the website from which Citi's AMLCOs source key information to successfully execute the requirements of the AMLCO role.Identify emerging risks and Subject Matter Experts to source training content for AMLCO Informational Calls. -Apply tests and checks to AML Regulatory Change Management processes to evaluate the effectiveness of controls and to identify any deficiencies that may require remediation.SkillsMinimum of 5 years of experience in Anti-Money Laundering.An understanding of the regulatory and compliance environment surrounding AML.High quality organizational skills.The ability to identify opportunities for enhancement and manage to completion.Competencies:Required ability to manage multiple deadlines across competing priorities.Requires a highly developed inter-personal and communication skills.EducationBachelor's degree or equivalent experience requiredSecondary education diploma (MS, JD, etc.) preferredJersey City, New Jersey Salary: 91,960.00 - 137,940.00 USD Annual-------------------------------------------------Job Family Group: Compliance and Control-------------------------------------------------Job Family:AML Compliance & Risk Mgmt------------------------------------------------------Time Type:Full time------------------------------------------------------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.View the "EEO is the Law" poster. View the EEO is the Law Supplement.View the EEO Policy Statement.View the Pay Transparency Posting-----------------------------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.

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