AAML Team Lead

hace 2 días


San Francisco, Heredia, Costa Rica Citi A tiempo completo

**Company Overview:**

Citi is a leading global bank with operations in over 160 countries. As a major player in the financial services industry, we are committed to delivering innovative solutions that meet the evolving needs of our clients.

**Job Summary:**

We are seeking an experienced AML/KYC professional to join our team as a KYC Operations Senior Manager. In this role, you will be responsible for leading a team of employees who provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services.

**Key Responsibilities:**

  • Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.
  • Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally.
  • Provide people management and development responsibilities and ensure team service level standards are met.
  • Liaise with Compliance department and senior management within business units supported.
  • Oversee new client onboarding and implement process enhancements to improve client onboarding experience.
  • Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program.

**Required Skills and Qualifications:**

To succeed in this role, you will need:

  • 5-8 years of experience in internal control functions within the U.S.; particularly in AML/KYC, Operational Risk, legal or other control-related function in the financial services industry.
  • Good interpersonal skills, ability to interact with Senior Management, verbally and in written communications (Spanish and English).
  • Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner.
  • Strong analytical and communication skills; with the ability to articulate complex problems and solutions through crisp and clear messaging.

**Benefits:**

Citi offers a comprehensive benefits package, including:

  • A competitive salary and bonus structure.
  • A comprehensive health insurance plan.
  • A retirement savings plan.
  • Flexible working arrangements.

**What We Offer:**

We offer a dynamic and inclusive work environment that fosters growth and development. Our commitment to diversity and inclusion means that we value and respect the unique experiences and perspectives of all our employees.



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