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Global Client Onboarding Specialist
hace 1 semana
**Job Summary**
We are seeking a highly skilled AML Compliance Program Lead to join our Compliance and Control team. The successful candidate will be responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.
The overall objective of this role is to ensure the successful execution of AML monitoring processes in accordance with Citi compliance policies and procedures. This includes managing and leading KYC operations, performing program management of existing Business As Usual (BAU)/Refresh process, and providing people management and development responsibilities.
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 BAU/Refresh process with scope to migrate further functions globally
- Provide people management and development responsibilities and ensure team service level standards are met
**Requirements**
To be successful in this role, you will need to have 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. You must have good interpersonal skills, ability to interact with Senior Management, verbally and in written communications. Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner are also essential.
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