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Posted: Thursday, February 15, 2018 1:09 AM

Citi's Global AML Monitoring Team develops, maintains, and implements enterprise wide standards and strategies to strengthen and enhance the Bank's Global AML Monitoring program. The team provides guidance to AML officers and their business partners globally in all matters affecting the monitoring program and works closely with partners in the FIU,Scenario Development and Validation as well as AML Technology to ensure the most effective use of tools and resources in the AML Monitoring process. The team drives various global projects to advance the Monitoring Program and is a key contributor to many other strategic AML initiatives. The candidate will work with a global team of AML Monitoring process and systems experts and AML risk managers to further develop and strengthen Citi's Global AML Monitoring program, addressing regulatory challenges in the context of Citi's dynamic business environment. The candidate will work as an AML Monitoring Risk Manager focusing on the identification of AML risk and definition of controls for the ICG sector, specifically for the bank's Foreign Mission Banking and Corporate banking business lines. The candidate will be working in close cooperation with global, regional and local partners in AML Compliance and the business risk organization to ensure that AML risk introduced by transactional activity is appropriately covered for the ICG customers, products and services across all regions. Based on experience the candidate will be able to develop from key contributor in strategic Monitoring projects as a senior monitoring specialist,to a leading Program Management member, responsible for the Monitoring risk coverage within a region, client segment or product group of the ICG Line of business. Core responsibilities will be: - Work with AML Compliance Risk Management and the ICG business partners to identify AML risk introduced by transactional activity and determine appropriate risk based controls. - Guide the development of Monitoring control measures and oversee their global implementation. - Provide global guidance and oversight ensuring the consistent application of the bank's AML Monitoring policy. - Manage interaction with Internal Audit and Compliance Assurance related to AML Monitoring tools and processes in the ICG domain. - Develop, document and issue business line specific monitoring practices and oversee their global implementation. - Lead periodic review and optimization of monitoring measures with in the ICG domain. - Review, understand, and approve regional AML Business Requirements and ensure their alignment to global policy and business line specific practices. - Support the implementation of new products and services in providing AML expertise and directions related to the AML Monitoring practices. - Prepare reports, presentations and decision papers for the Global AML Monitoring Committee and other AML Management bodies. - Provide AML Monitoring subject matter expertise on non-AML driven projects and ad-hoc initiatives. - Stay current on global AML industry trends, directions and best practices, create awareness and proactively apply them in day to day responsibilities.Bachelor's Degree Required - Knowledge of AML regulations and associated industry guidance focusing on AML Transaction Monitoring - 7+ years' experience in AML Transaction Monitoring in a global transaction banking or private banking environment - 5+ years' experience in implementing, managing or utilizing automated AML Monitoring platforms such as MANTAS or ACTIMIZE - Familiarity with the data models and processing flows related to such platforms - Understanding of AML behavior detection functionality of such platform or similar AML monitoring solutions - Extended experience with global payments and associated messaging and clearing solutions - Elevated understanding of Treasury and Trade Solution and/or Private Banking products - Experienced in definition and documentation of business requirements (process, system and data) - Supported or lead design and/or implementation of process changes - Experienced in the compilation of management reports and decision proposals - Worked at a global financial institutions, consulting firm, AML software vendors or government agency - Has worked in global projects interacting with counterparts in cross-functional teams across different time zones and remote locations - Excellent communication and presentation skills - Advanced knowledge of MS Excel, PowerPoint and MS Word Optional Skills & Knowledge - Previous experience within Citigroup, preferably in Compliance, AML or the ICG business - Experience with Foreign Mission and Corporate Banking Monitoring Solutions - Experience with behavior analytics and big data solutions - Foreign language skills, preferably Spanish, Russian or Polish - Worked outside the US
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• Location: Tampa

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