Anti-Money Laundering Lead
hace 5 días
Job Description
The Anti-Money Laundering Lead is a senior role within the Citi organization, responsible for providing strategic direction and leadership on Anti-Money Laundering (AML) initiatives. This position will be responsible for developing and implementing AML policies and procedures to ensure compliance with regulatory requirements.
Main Responsibilities
- Develop and implement AML policies and procedures to ensure compliance with regulatory requirements
- Provide strategic direction and leadership on AML initiatives
- Collaborate with other departments to ensure effective AML controls are in place
- Monitor and analyze AML trends and risk assessments to identify areas for improvement
- Maintain relationships with external stakeholders, including regulatory bodies and law enforcement agencies
Essential Qualifications
- 7-10 years of experience in AML or a related field
- Strong knowledge of AML regulations and laws
- Excellent leadership and communication skills
- Ability to analyze complex data and make informed decisions
- Experience working in a matrixed organization
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