Anti-Money Laundering Compliance Risk Management Officer - Assistant Vice President
About the job
Join Citi as an Assistant Vice President, Anti-Money Laundering Compliance Risk Management Officer, where your journey begins in a supportive environment dedicated to your growth. This role is vital in empowering and protecting Citi by managing compliance risks and ensuring adherence to AML regulations. The team thrives on collaboration, innovation, and making a positive impact in the community.
You'll be responsible for
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Enhancing AML compliance policies
Enhancing and implementing best-in-class AML compliance policies and practices.💼
Providing expert advice
Offering expert advice on AML compliance policies to support teams and the business.⚖️
Managing high volume cases
Handling high volume cases and reporting suspicious activities to regulators.What we're looking for
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5-8 years of AML experience
Demonstrated experience in Anti-Money Laundering compliance practices.View
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AML certification
Possession of relevant AML certification to validate expertise.View
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Strong communication skills
Clear written and verbal communication for effective stakeholder engagement.View
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