24749427 Compliance Aml Core Officer - Tampa, United States - Citi

Citi

Verified Company

Tampa, United States

3 weeks ago

Posted by:

Mark Lane

beBee recruiter

Description

Responsibilities:

Evaluate, enhance and implement best inclass 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. Further, assess and identify emerging risks and recommend / drive program enhancements.
Evaluate and respond to escalated matters; further escalate unusual activity as needed. Advise senior management on next steps.
Create, develop and deliver relevant training to business and functional partners.
Additional duties as assigned.
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.

Qualifications:

610 years relevant experience
AML Certification
Consistently demonstrates clear and concise written and verbal communication skills
Selfmotivated and detail oriented
Advanced analytical skills Ability to both work independently and collaborate with team members

Education:

Bachelor's/University degree, Master's degree preferred
Proficient in building SQL queries and assessing data output is preferred.
35 years of experience in AML transaction monitoring is required. Understanding of endtoend Markets transaction flow from upstream systems/product processors, AML Data warehouses, AML automated monitoring to case review/disposition.
Proficient in power point and ability to communicate effectively with multiple cross functional teams across different countries and time zones.
Markets products (e.g. Prime Brokerage, FX) knowledge is preferred.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Compliance and Control

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Job Family:

AML Core

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Time Type:

Full time

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Primary Location:

Tampa Florida United States
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Primary Location Full Time Salary Range:
$113, $170,760.00

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Anticipated Posting Close Date:

Jul 28, 202- 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.

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EEO is the Law" poster. View the
EEO is the Law Supplement.

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EEO Policy Statement.

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