Posted: | 05/12/24 | |
Recruiter: | Citigroup Inc. | |
Reference: | 2862075043 | |
Type: | Permanent | |
Salary: | Competitive | |
Location: | London | |
Description: | The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer 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 results and formulate strategic recommendations on policies, procedures, and practices. This role supports Citi's UK, Europe, Middle East and Africa (MEA) Investment Banking (IB) business, which is part of Citi's Banking franchise, and is based out of London. The Investment Banking AML team is responsible for identifying AML risks in the IB businesses, and working with IB to establish internal procedures, processes and controls to prevent and detect money laundering, and assist in all matters concerning financial crimes in coordination with the broader AML team. This position reports to the Global Investment Banking AML Head and will act as their delegate, providing support and credible challenge to the IB businesses across several areas, including the episodic deal due diligence, counterparty due diligence, and AML new product approval processes. The Investment Bank provides advisory, debt and equity capital markets solutions for corporations, governments, and financial institutions, and a good understanding of these products and services is critical in this role, along with an excellent grasp of the AML regulations that apply to these products. As this role requires interactions with senior stakeholders across the three lines of defence, the successful candidate will require strong communication skills, a solution-oriented mindset, and the ability to adapt to a fast-changing business environment. Responsibilities:
Qualifications:
Education:
By joining Citi London, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:
Job Family Group: Compliance and Control Job Family:AML Risk Management 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. | |