Global Anti Money Laundering Compliance Officer Vice President at Citi

Getzville, New York, United States -

Full Time

Start Date

Immediate

Expiry Date

16 Apr, 26

Salary

0.0

Posted On

16 Jan, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti Money Laundering, Risk Management, Data Analysis, Stakeholder Engagement, Process Improvement, Regulatory Compliance, Communication, Policy Development, Program Management, Change Management, Document Drafting, Trend Analysis, AML Certification, Microsoft Applications, Emerging Risks, Planning and Organizing

Industry

Financial Services

Description

Develop and design documents such as procedures, methodology documentation, and presentations that support the various team tasks and initiatives. Liaise with stakeholders across the AML Program and broader ICRM team as well as Business stakeholders as appropriate for the ongoing initiative or task. Partner with the Risk Insights function within the broader team to collaborate on initiatives, raise data related requests and identify, analyze and interpret trends or patterns in complex data sets. Partner with External Engagement within the broader team to collaborate on proactive program enhancement opportunities tied to anticipated rules, gathering relevant insights to support advocacy efforts or drafting of industry guidance. Analyze and proactively identify risks and new AML concerns. Review recent news and public/private sector white papers. Review relevant AML Policy and Standards as well as function specific procedures, trainings, and other documentation to evaluate and assess existing requirements and controls to support strategic enhancements related initiatives and tasks. Provide written and verbal updates to stakeholders and Management on ongoing initiatives and tasks. Support External Engagement initiatives as required. Carry out tasks associated with owning cross functional initiatives. ------------------------------------------------------ Job Family: AML Risk Management ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ 6+ years prior work experience in a financial institution with job specific work experience in AML. Prior experience in drafting documents, driving process improvements, executing change management concepts. Familiarity with AML laws and regulations, AML program design. Strong SharePoint, Microsoft Applications Experience: Word, Excel, PowerPoint, OneNote, etc. Consistently demonstrates clear and concise written and verbal communication and interpersonal skills. Risk Management background. Bachelors (4 Year University) Degree or equivalent experience required. Masters Degree preferred. AML Certification (ACAMS) a plus and preferred. Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ AML Policies, Anti-Money Laundering (AML), Anti-Money Laundering (AML) Policy, Anti-Money Laundering Compliance, Anti Money Laundering Law, Communication, Emerging Risks, Planning and Organizing, Regulatory Compliance, Regulatory Compliance Reporting. ------------------------------------------------------ Anticipated Posting Close Date: Jan 22, 2026 ------------------------------------------------------

Responsibilities

The role involves developing and designing documents to support AML initiatives and liaising with stakeholders across the AML Program. Additionally, the officer will analyze risks and new AML concerns while providing updates to management.