Indonesia Fiu Analyst
1 week ago
The Compliance Anti Money Laundering Risk Management Manager 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 manage a team, utilize specialty knowledge to resolve issues and contribute to the development of new techniques, models, and plans within the area of expertise.
**Responsibilities**:
- Manage a team of AML professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions)
- Work with functional partners and key stakeholders to ensure that potential risks/escalated issues are vetted and addressed
- 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 with senior management
- Create and develop AML Compliance Risk Management (ACRM) standards and policies
- Advise and recommend leadership on action steps based on analysis of risk information
**Qualifications**:
- 5-8 years of relevant experience
- Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
- Previous supervisory experience
- Consistently demonstrates clear and concise written and verbal communication
**Education**:
- Bachelor’s Degree/University degree or equivalent experience
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**:
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.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
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