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AML Compliance Risk Mgt. - Sr. Analyst for GCB

Created02/20/2021
Reference21260906
CategoryCompliance and Control
CountryThailand
SalaryCompetitive
The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (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:
  • Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
  • Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
  • Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
  • Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations
  • Create and develop AML Compliance Risk Management (ACRM) standards and policies
  • Advise and recommend a plan of action for management based on analysis of risk information
  • Assist in coaching and training new recruits
  • 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:
  • 5-8 years of experience
  • Anti-Money Laundering (AML) certification preferred
  • Working knowledge of Anti-Money Laundering (AML) requirements and industry standards and practices applicable to banks
  • Consistently demonstrates clear and concise written and verbal communication


Education:
  • Bachelor's/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 and Control

Job Family:
AML Compliance & Risk Mgmt

Time Type:

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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EmployerAML Compliance Risk Mgt. - Sr. Analyst for GCB

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