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Citi · 1 day ago

Global Anti Money Laundering Compliance Officer Vice President

Getzville, NY

Full-time

Onsite

Mid, Senior Level

$92K/yr - $138K/yr

6+ years exp

Citi is a financial institution that is seeking a Global Anti Money Laundering Compliance Officer to join their AML Risk Insights and Strategic Control Enhancements team. The role involves supporting strategic initiatives, collaborating with stakeholders, and analyzing AML risks while contributing to the overall AML program strategy.

BankingFinanceFinancial Services

H1B Sponsor Likely

Responsibilities

Develop and design documents such as procedures, methodology documentation, and presentations that support the various team tasks and initiatives

Liaise with stakeholders across the AML Program and broader ICRM team as well as Business stakeholders as appropriate for the ongoing initiative or task

Partner with the Risk Insights function within the broader team to collaborate on initiatives, raise data related requests and identify, analyze and interpret trends or patterns in complex data sets

Partner with External Engagement within the broader team to collaborate on proactive program enhancement opportunities tied to anticipated rules, gathering relevant insights to support advocacy efforts or drafting of industry guidance

Analyze and proactively identify risks and new AML concerns. Review recent news and public/private sector white papers

Gather information on emerging risks and work collaboratively to analyze and review exposure to Citi

Review relevant AML Policy and Standards as well as function specific procedures, trainings, and other documentation to evaluate and assess existing requirements and controls to support strategic enhancements related initiatives and tasks

Provide written and verbal updates to stakeholders and Management on ongoing initiatives and tasks

Support External Engagement initiatives as required

Carry out tasks associated with owning cross functional initiatives

Qualification

AML Program DesignAML LawsRegulationsRisk ManagementProcess ImprovementsMicrosoft ApplicationsAML Certification (ACAMS)Emerging RisksPlanningOrganizingRegulatory ComplianceCommunication

Required

6+ years prior work experience in a financial institution with job specific work experience in AML

Prior experience in drafting documents, driving process improvements, executing change management concepts

Familiarity with AML laws and regulations, AML program design

Strong SharePoint, Microsoft Applications Experience: Word, Excel, PowerPoint, OneNote, etc

Consistently demonstrates clear and concise written and verbal communication and interpersonal skills

Risk Management background

Bachelors (4 Year University) Degree or equivalent experience required

Preferred

Masters Degree preferred

AML Certification (ACAMS) a plus and preferred

Benefits

Medical, dental & vision coverage

401(k)

Life, accident, and disability insurance

Wellness programs

Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company

Citi

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

H1B Sponsorship

Citi has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (1386)

2024 (849)

2023 (1375)

2022 (1117)

2021 (876)

2020 (901)