Svp, Aml Criu Complex Investigation Unit - Team Lead (Hybrid)

Details of the offer

The Execution Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to use cross-functional knowledge to lead AML team to achieve operational goals and maximize business impact. This role will manage operational planning and performance, and is expected to perform all applicable management tasks.

Responsibilities:
Manage and develop a diverse team of staff across multiple locations
Oversight of alert investigations, documentation, and reporting of research
Identify and escalate trends/ issues/ red flags as necessary to detect money laundering / terrorist financing to senior management
Manage investigations of potentially suspicious and/or high risk clients and communicate with other Citigroup AML monitoring units
Research and record evidence from various data sources used
Communicate and negotiate with other areas of the business
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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:
10+ years' of experience
Anti-Money Laundering (AML) Certification
Previous supervisory experience
Comprehensive knowledge of commercial awareness
Effective verbal and written communication skills
Proficient computer skills
Experience writing and preparing Suspicious Activity Reports (SARs)

Education:
Bachelors (4 Year University) Degree or equivalent experience required
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 Execution------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Primary Location:
New Castle Delaware United States------------------------------------------------------
Primary Location Full Time Salary Range:
$144,480.00 - $216,720.00
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
------------------------------------------------------
Anticipated Posting Close Date:
Dec 02, 2024------------------------------------------------------
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.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity reviewAccessibility at Citi.

View the "EEO is the Law" poster. View theEEO is the Law Supplement .
View theEEO Policy Statement .
View thePay Transparency Posting


Nominal Salary: To be agreed

Source: Eightfold_Ai

Job Function:

Requirements

Dexian - Disys | Aml Sar Writer De | Delaware City, De

Job Title: AML SAR Writer (Hybrid)Location: New Castel, DEDuration: 6 Months (Possible Extension/Conversion)The AML Analysts within the CRIU review system-ge...


Dexian - Disys - Delaware

Published 9 days ago

Capital One | Lead Data Engineer (Bank Tech) | Dover, De

802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Lead Data Engineer (Bank Tech) Do you love building and pioneering in the techno...


Capital One - Delaware

Published 9 days ago

Bilingual Consumer Loan Specialist - High School Diploma Only

At OneMain, Consumer Loan Sales Specialists empower customers – listening to their needs and providing access to friendly, fast, and affordable financing for...


Onemain Financial - Delaware

Published 9 days ago

Manager, Ontology And Data Modeling, Commercial Bank

West Creek 7 (12077), United States of America, Richmond, Virginia Manager, Ontology and Data Modeling, Commercial Bank Manager, Ontology and Data Modeling -...


Capital One - Delaware

Published 9 days ago

Built at: 2024-12-05T02:39:44.684Z