Compl AML KYC Sr Analyst - Asst Vice President Job at Citi (Garfield)

Compensation

: $177,070.00 - $177,070.00 /year *

Employment Type

: Full-Time

Industry

: Executive Management



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Our Compliance and Anti-Money Laundering employees help protect Citi, its clients, and the financial system. What progress will you make?

Compl AML KYC Sr Analyst - Asst Vice President

Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team one of the most international areas at Citi you will touch every aspect of the company and make critical decisions for our clients, for your career, for every employee, and for the business.

Get inspired and hear what employees who started their careers in Anti-Money Laundering have to say about Citi.

Rose

Tenure at Citi: 9 years

Can you tell me a bit about yourself and your background?

Ive been with Citi for nine years, seven of those with AML.

Lucie

AML Compliance Risk Management Officer

Tenure at Citi: 3 years

How does your role/department impact the larger organization?

AML Compliance Risk Management touches all business lines, including our retail and institutional franchises, markets, and operations. Our team acts as a guide for the business to support their goals while complying with their global and local AML obligations.

Nuri

Operational Risk Manager/ AML M&I Managers Control Assessment (MCA) Program Lead

Tenure at Citi: 7 years

Can you tell me a bit about yourself and your background?

I was born in Istanbul, Turkey in 1982. I graduated from International Relations, holding a masters degree in

FIU Senior Manager (VP)

Tenure at Citi: 3 years

Can you tell me a bit about yourself and your background?

I have over 9 years of experience in management. I joined Citi in 2014 as a Manager in Global Screening

Rose

Tenure at Citi: 9 years

Can you tell me a bit about yourself and your background?

Ive been with Citi for nine years, seven of those with AML.

Lucie

AML Compliance Risk Management Officer

Tenure at Citi: 3 years

How does your role/department impact the larger organization?

AML Compliance Risk Management touches all business lines, including our retail and institutional franchises, markets, and operations. Our team acts as a guide for the business to support their goals while complying with their global and local AML obligations.

Nuri

Operational Risk Manager/ AML M&I Managers Control Assessment (MCA) Program Lead

Tenure at Citi: 7 years

Can you tell me a bit about yourself and your background?

I was born in Istanbul, Turkey in 1982. I graduated from International Relations, holding a masters degree in

FIU Senior Manager (VP)

Tenure at Citi: 3 years

Can you tell me a bit about yourself and your background?

I have over 9 years of experience in management. I joined Citi in 2014 as a Manager in Global Screening

Rose

Tenure at Citi: 9 years

Can you tell me a bit about yourself and your background?

Ive been with Citi for nine years, seven of those with AML.

Quote

Citi has is such a large, global company that the possibilities are endless when it comes to advancing your career. There are many different ways to learn about each specific area of the business and this prepares you for your next role or even your next company.

Control & Compliance VP, Brandon FL

Quote

Citi has an inclusive, diverse culture that promotes working with local communities and charitable giving. Flexible work schedules and good benefits.

AML Analyst, St. Louis, MO

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Great training in state of the art technology & methodology. Supportive and positive reinforcement from upper management. Great opportunities for bilateral and upward career growth within the organization.

Senior AML Compliance Analyst, Tampa FL

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Good place to gain broad exposure in KYC and AML compliance.

Senior Compliance Analyst, New York NY

Quote

Citi has is such a large, global company that the possibilities are endless when it comes to advancing your career. There are many different ways to learn about each specific area of the business and this prepares you for your next role or even your next company.

Control & Compliance VP, Brandon FL

Quote

Citi has an inclusive, diverse culture that promotes working with local communities and charitable giving. Flexible work schedules and good benefits.

AML Analyst, St. Louis, MO

Quote

Great training in state of the art technology & methodology. Supportive and positive reinforcement from upper management. Great opportunities for bilateral and upward career growth within the organization.

Senior AML Compliance Analyst, Tampa FL

Quote

Good place to gain broad exposure in KYC and AML compliance.

Senior Compliance Analyst, New York NY

Quote

Citi has is such a large, global company that the possibilities are endless when it comes to advancing your career. There are many different ways to learn about each specific area of the business and this prepares you for your next role or even your next company.

Citi offers a variety of benefits and resources to help you live well. Use them to invest in yourself, including your health, future, and well-being. Living well is about more than good physical health. It's about your financial well-being, too. That's why we offer a variety of resources to help you save and be well in all aspects of your life.

Your Citi health benefits are a valuable part of the rewards of working at Citi. Specific coverage varies by country.

Insurance

Citi provides a basic level of life insurance coverage, as well as the opportunity to enroll in additional coverage.

Retirement Savings

Citis retirement programs enable you to make a plan for retirement and support you in achieving your savings goals.

Your Citi benefits include programs intended to help you improve your health and reduce healthcare costs.

The Compliance AML KYC Senior Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

  • Review submissions submitted throughout the global hubs by junior analysts
  • Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting
  • Perform quality reviews and reviews of procedures and processes
  • Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed
  • 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

Education:

  • Bachelor's degree/University degree or equivalent experience

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Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US

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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

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Associated topics: ad, alumni, business, cmo, demand generation, event, major gift, relation, solicitation, stewardship * The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

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