Compl AML Execution Mgr- C12

Company: Citi
Location: Plant City
Posted on: January 15, 2022

Job Description:

The Compliance AML Execution Manager is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to contribute to the growth and development of clerical teams, improve process efficiencies, and influence decisions. This role is expected to perform leadership tasks including performance evaluations, compensation, hiring, disciplinary tasks, and providing direction of daily tasks and responsibilities.Responsibilities:

• Manage, lead and develop a diverse team of staff across multiple locations
• Conduct investigations of potentially suspicious and/or high risk clients
• Communicate regularly with various lines of business, other analysts and management, regarding accounts currently under review
• Prepare case files for review and document all research and analysis
• Make recommendations to senior management on next course of action - either relationship retention or termination and, when warranted, prepare SARs
• Manage risk by analyzing the root cause of issues and impact to business
• 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.Qualifications:
  • 5-8 years ' of AML and/or management experience
  • CAMS certification preferred
  • 4+ years performing enhanced due diligence reviews of high-risk accounts
  • Previous supervisory experience
  • Knowledge of Anti-Money Laundering (AML)
  • Bilingual - Proficient written and verbal communication skills in English and Spanish
  • Ability to work in a team-oriented environment
  • Proficient computer skills
  • Experience writing and preparing Suspicious Activity Reports (SARs)Education:
    • Bachelor 's/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.-------------------------------------------------Job Family Group: Compliance and Control-------------------------------------------------Job Family:AML Execution------------------------------------------------------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 .View the "" poster. View the .View the .View the -----------------------------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, Lakeland , Compl AML Execution Mgr- C12, Other , Plant City, Florida