1+ months

Senior Vice President- AML Senior Compliance Officer-Global AML Monitoring-GCB Cards

Queens, NY
  • Primary Location: United States,New York,Long Island City
  • Other Location: United States,Florida,Tampa; United States,New York,New York
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: Yes, 10 % of the Time
  • Job ID: 18029248


Citis Global AML Monitoring & Investigation team develops, maintains, and implements enterprise-wide standards and strategies as part of the Banks Global AML Monitoring program. Within this team is the Monitoring Risk Management team, which is responsible for the definition and ongoing maintenance of the Monitoring Risk Management Policy, framework, and coverage. The team is responsible for ensuring that the AML monitoring risks of each business and product are identified and appropriately addressed. This position provides such guidance and oversight to Citi's global Cards business. The position will provide guidance to AML officers and their business partners globally, and work closely with AML Operations and Technology to ensure effective use of tools and resources in Citis monitoring processes. The position will help drive various global projects to advance the monitoring program, and is a key contributor to many other AML initiatives.
Core responsibilities include:
             Providing Cards-specific business and monitoring expertise in the development of AML monitoring risk management coverage
             Updating AML monitoring risk management coverage in response to regulatory, business, or industry changes
             Providing AML monitoring expertise to stakeholders, including business partners, AML advisory, AML Operations, AML Technology, and regional compliance teams
             Sponsoring for AML-monitoring-related regulatory or audit commitments
             Supporting the development of transaction monitoring scenarios and controls to provide appropriate, business-specific monitoring risk management
*           Support the implementation of new Card products and services in providing AML expertise and directions.


7+ years of experience with implementation of AML Compliance monitoring or Fraud process solutions
- 5+ years of experience in the cards payment business, such as credit cards, prepaid cards, debit cards, and merchant acquiring
- Knowledge of the AML risks related to card products and the ability to use data models to measure and quantify that risk
- Understanding of behavior detection and predictive analytics functionality
- Experienced in documenting business requirements
- Support functional design reviews and identification of key control processes
- Project management and guidance experience
- Ability to analyze business activities to identify risk and translate business risk coverage needs into systematic or procedural solutions
- Experienced in the compilation of management reports and decision proposals
- Has worked on global projects, interacting with counterparts across functional teams, time zones, and locations
- Excellent communication and presentation skills
- Advanced knowledge of MS Excel, PowerPoint and MS Word
- Experience with Actimize, Mantas or similar automated AML monitoring solutions is a plus
- Foreign language skills
- Worked outside the US


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Senior Vice President- AML Senior Compliance Officer-Global AML Monitoring-GCB Cards

Queens, NY

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