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Citi: Aml/Kyc Execution – Remediation


This is a Full-time position in Miami, OH posted November 5, 2021.

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 locationsOversight of alert investigations, documentation, and reporting of researchIdentify and escalate trends/ issues/ red flags as necessary to detect money laundering / terrorist financing to senior managementManage investigations of potentially suspicious and/or high risk clients and communicate with other Citigroup AML monitoring unitsResearch and record evidence from various data sources usedCommunicate and negotiate with other areas of the businessAppropriately 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, preferredAnti-Money Laundering (AML) Certification, preferredPrevious supervisory experienceEffective verbal and written communication skillsProficient computer skillsExperience managing 3rd party vendorsEducation:Bachelors/University degree, Masters 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.

C14 Job Family Group: Compliance and Control Job Family:AML Execution Time Type: 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.

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