Senior AML Compliance Lead

hace 2 semanas

San Francisco, Heredia, Costa Rica Citi A tiempo completo

About the Role

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As a Senior AML Compliance Lead at Citi, you will play a critical role in leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this position is to lead in the development and management of a dedicated internal KYC program.

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Main Responsibilities

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  • Mobilizes and leads process improvement initiatives, root cause analysis and adherence to project processes, procedures, methods, and standards to drive organizational change, deliver value, facilitate partnerships, identify and eliminate errors and variation, and acquire measurable process and financial benefits.\
  • Drives adherence to project processes, procedures, methods, and standards for project delivery and leverage across the organization.\
  • Directs the communication of status, issue, and risk disposition to all stakeholders, including Senior Management, on a timely basis.\
  • Directs the identification of risks which impact project delivery and ensure mitigation strategies are developed and executed when necessary.\
  • Leverages strong analytical and communication skills to articulate complex problems and solutions through crisp and clear messaging.\
  • Must be a change agent, ensuring others understand current direction.\
  • Highly motivated, organized and methodical with strong attention to detail.\
  • Possesses established project management skills, such as Jira, Agile or Scrum.\
  • Ability to coordinate several projects simultaneously and execute daily duties with minimal supervision.\
  • Strong analytical and communication skills; with the ability to articulate complex problems and solutions through crisp and clear messaging (English and Spanish).\
  • 6-10 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.\
  • Bachelor's degree/University degree or equivalent experience; Master's degree preferred.\
  • Process improvement (e.g. Lean Six Sigma) or business analytics certification preferred.\

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