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VP, AML Transaction Monitoring Senior Analyst

Company: Citi
Location: Ruskin
Posted on: June 22, 2022

Job Description:

The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.
Responsibilities:
Evaluate, enhance and implement best -in-class AML Compliance policies and practices.
Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.
Evaluate and respond to escalated matters; further escalate unusual activity as needed. Advise senior management on next steps.
Create, develop and deliver relevant training to business and functional partners.
Additional duties as assigned.
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


Qualifications:
6-10 years relevant experience
AML Certification
Consistently demonstrates clear and concise written and verbal communication skills
Self-motivated and detail oriented
Advanced analytical skills Ability to both work independently and collaborate with team members
Proficient in Excel and Word - ability to learn multiple system applications quickly


Education:
Bachelor's/University degree
Master's degree preferred


--- - - -The C13 Transaction Monitoring employee will serve as SME in AML Transaction Monitoring matters that require critical thinking, decision making skills and detail oriented abilities in several regulatory projects that grant a challenging atmosphere with high exposure to all levels
--- - - -Represent Latam Transaction Monitoring on Regional and Global Senior AML Monitoring related forums.
--- - - -Act as Regional AML key liaison between Local AML groups and Global AML.
--- - - -Define and follow-up on implementation of monitoring strategies of new products as per the NPA process and the global monitoring standards for new payment methods.
--- - - -Provide oversight and guidance to Local AML teams to overcome audits regarding AML Transaction Monitoring questions, concerns and requests for evidence.
--- - - -Coordinate with other AML Transaction Monitoring teams in other Regions to standardize monitoring across Citi
--- - - -Review, manage and raise Issue Management Resolutions (IMRs) along with assessing and developing remediation decisions. -
--- - - -Document analysis of New Product Approvals(NPAs)/New Payment Method Products (NPMPs), assess AML TM Coverage and document approach
--- - - -Raise any issues that may impact on time delivery, quality of the end product and/or any AML TM Issues.
--- - - -Prepare documentation and present to AML Monitoring Committee for approvals. -
--- - - -Take charge and ownership of managing the AML Transaction Monitoring related initiatives. -
--- - - -Become a true partner with the business and product teams to establish AML Transaction Monitoring as an integral part of these initiatives.
--- - - -Coordinate with Regional, business, -ACRM and in business risk teams for proper assessments and AML Risk mitigation decisions, with a focus on TM.
--- - - -Develop, enhance and refine best-in-class AML Compliance policies and practices.
--- - - -Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.
--- - - -Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
--- - - -Review and collaborate with internal partners to respond appropriately to escalated matters. Further escalate as needed; advise senior management on initial findings.
--- - - -Create, develop and deliver relevant training to business and functional partners.
--- - - -Additional duties as assigned.
--- - - -Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
-------------------------------------------------
Job Family Group:
Compliance and Control -------------------------------------------------
Job Family:
AML Core ------------------------------------------------------
Time Type:
Full time ------------------------------------------------------

Citi is an equal opportunity and affirmative action employer.



Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.



Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .



View the " EEO is the Law " poster. View the EEO is the Law Supplement .

View the EEO Policy Statement .

View the Pay Transparency Posting

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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Palmetto , VP, AML Transaction Monitoring Senior Analyst, Executive , Ruskin, Florida

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