AML/KYC Execution - Remediation

Company: Citi
Location: Largo
Posted on: November 23, 2021

Job Description:

The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to use cross-functional knowledge to lead AML team to achieve operational goals and maximize business impact. This role will manage operational planning and performance, and is expected to perform all applicable management tasks.

Responsibilities:
Manage and develop a diverse team of staff across multiple locations
Oversight of alert investigations, documentation, and reporting of research
Identify and escalate trends/ issues/ red flags as necessary to detect money laundering / terrorist financing to senior management
Manage investigations of potentially suspicious and/or high risk clients and communicate with other Citigroup AML monitoring units
Research and record evidence from various data sources used
Communicate and negotiate with other areas of the 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:
10+ years ' of experience, preferred
Anti-Money Laundering (AML) Certification, preferred
Previous supervisory experience
Effective verbal and written communication skills
Proficient computer skills
Experience managing 3rd party vendors

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

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:
Compliance and Control -------------------------------------------------
Job Family:
AML Execution ------------------------------------------------------
Time Type:
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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.

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Keywords: Citi, Largo , AML/KYC Execution - Remediation, Other , Largo, Florida