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 locationsConduct investigations of potentially suspicious and/or high risk clientsCommunicate regularly with various lines of business, other analysts and management, regarding accounts currently under reviewPrepare case files for review and document all research and analysisMake recommendations to senior management on next course of action – either relationship retention or termination and, when warranted, prepare SARsManage risk by analyzing the root cause of issues and impact to businessAppropriately 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 experience4+ years performing enhanced due diligence reviews of high-risk accountsPrevious supervisory experienceKnowledge of Anti-Money Laundering (AML)Efficient written and verbal communication skillsAbility to work in a team oriented environmentProficient computer skillsExperience 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.- Licenciatura concluida /título universitario-Experiencia /Conocimiento en Prevención de Lavado de Dinero- Experiencia en manejo de personal de al menos 15 personas- Excel intermedio- avanzado - Inglés intermedio alto.------------------------------------------------------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.
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