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Senior Compliance Officer
hace 2 semanas
As a Senior Compliance Officer - Anti-Money Laundering Specialist at Citi, you will play a critical role in ensuring the effective management of Anti-Money Laundering (AML) due diligence records for our clients.
This position requires a seasoned professional with exceptional leadership and motivational skills to oversee the timely completion of KYC records within assigned portfolios. The successful candidate will possess a deep understanding of AML regulations and best practices, as well as excellent communication and interpersonal skills to interact with clients, stakeholders, and internal teams.
Key Responsibilities- Oversight of AML due diligence records: Ensure timely completion of KYC records, including renewal, onboarding, and event-driven review of records, as well as managing expired records.
- Client-specific analysis and reporting: Prepare client-specific KYC-related analysis and oversee completion of Customer Acquisition Due Diligence where required.
- Documentation requirements assessment: Work with the Citi KYC Operations Department to assess documentation requirements for all entities and jurisdictions.
- Client interactions and coordination: Interact with clients to obtain KYC and other compliance information and documentation, taking full ownership of onboarding KYC activities for new clients.
- Liaison with global teams: Close liaison with case managers and peer client executives around the world to ensure all Country records are remediated in a timely manner.
- Leadership and motivational skills: Proven ability to lead and motivate cross-functional teams to achieve AML compliance goals.
- Exceptional communication skills: Excellent oral and written communication skills to effectively interact with clients, stakeholders, and internal teams.
- Audit and risk management: Strong knowledge of AML regulations, best practices, and audit processes to identify and mitigate potential risks.
- Certification and education: Bachelor's degree or equivalent experience, with Certified Anti-Money Laundering (plus) certification highly desirable.
Citi is an equal opportunity and affirmative action employer committed to diversity, equity, and inclusion. We offer a dynamic work environment with opportunities for growth and development. Our team members enjoy a comprehensive benefits package, competitive compensation, and access to cutting-edge technology and resources.
