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Job description
The AML Risk Management Senior Lead Analyst is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.
Responsibilities
Execute and implement firm-wide AML risk management policy and strategic direction for the Markets Institutional line of business.
Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance, including those pertaining to an institutional broker dealer.
Identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage.
Work within team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks.
Analyze data, prepare and present regional/global reports related to AML risk assessments.
Monitor AML related issues and escalations with senior management and global partners.
Evaluate and respond to escalated matters, further elevate as required, and advise senior management on next steps as needed.
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
10+ years of relevant experience at an institutional broker dealer, prime brokerage and equity background a plus.
Anti-Money Laundering (AML) certification.
Experience in managing regulatory exams and relationships with examiners and auditors.
Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards.
Extensive knowledge of AML regulations, risks, and appropriate controls.
Demonstrated analytical skills.
Demonstrated leadership and motivational skills.
Ability to work with regional and global partners, and influence and lead people across culture and senior level.
Education
Bachelor’s degree/University degree or equivalent experience
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.
Job Family Group
Compliance
Job Family
AML Risk Management
Time Type
Full time
Primary Location
NC-CHARLOTTE (BALLANTYNE)
Primary Location Full Time Salary Range
$134,960.00 - $202,440.00
In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
Most Relevant Skills
Analytical Thinking
Business Acumen
Credible Challenge
Digital Skills (Including AI)
Laws and Regulations
Process ExecutionProgram Management
Referral and Escalation
Risk Controls and Monitors
Risk Identification and Assessment
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
Automated Processing and AI
We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening. Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi.
Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making. Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details.
Illinois residents – AI Notice and Right
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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 Citi’s EEO Policy Statement and the Know Your Rights poster.
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Worksite address
charlotte, NC, 28245, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.