Svp, Aml Treasury and Trade Solutions

The AML Compliance Risk Management (ACRM) Treasury and Trade Solutions (TTS) Funds Transfer Compliance Sr. Officer is a senior level role responsible for developing the global framework and program structure for the ACRM TTS Funds Transfer Compliance function. The role holder will drive the development of internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective for this role is to utilize established disciplinary knowledge to identify inconsistencies in data or results related to product functionality and payment messages and formulate strategic recommendations on the policies, procedures, and practices of the TTS Product Development and Payment Operations functions to ensure ongoing compliance with AML regulatory requirements. The ACRM Treasury and Trade Solutions (TTS) Funds Transfer Compliance Sr. Officer reports directly to the Global Head of Funds Transfer Compliance, TTS ACRM.

**Responsibilities**:

- Support the development and implementation of the firm-wide AML risk management policy as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses
- Develop global program framework, including drafting policies, standards, and procedures for the execution of AML oversight and challenge for the TTS Product Development, Payment Operations and Technology teams.
- Lead efforts within AML, working with cross-LOB teams including Product, Operations and Technology, to establish global standards and document known variations within country regulatory environments related to FATF-16/ Payment Transparency/ specific funds transfer regulations.
- Provide thought leadership, guidance, oversight, and challenge to global LOB teams working on ISO 20022 adoption to ensure system enhancements and changes appropriately consider impacts to AML compliance requirements.
- Provide global TTS Product Development and Payment Operations teams with day-to-day support on AML compliance matters relating to client on-boarding and maintenance (including implementations and processing rules), product and service launches, and client issue escalations/ exits.
- Collaborate with global stakeholders including AML Technology, Monitoring Risk Management and Operations to mitigate AML and Terrorist Financing risks.
- Utilize information from global regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations.
- Develop approaches/ action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations.
- Drive the development and deployment of AML related training for TTS Product Development, Payment Operations, and Technology teams as needed.
- Provide guidance and support for cross-functional ad-hoc projects, including leading on project work streams as needed, which arise from time to time out of regulatory or environmental changes.

**Qualifications**:

- 10+ years of relevant work experience within a medium or large Financial Institution
- 3+ years work experience in AML compliance, risk, or a control-related function
- Significant experience within payments and cash management businesses, with a particular focus on product management, development, operations, and technology functions
- Knowledge of AML laws and regulations, including a general and broad understanding of key AML and reputational risks (PEPs, Sanctions, AB&C, etc.) required
- Proven track record of delivering results in a challenging and changing environment
- Ability to work with regional and global partners, and influence and lead people across culture and senior level
- CAMS certification preferred

**Qualifications**:

- Excellent interpersonal and team-building skills
- Motivated, enthusiastic and positive
- Excellent judgement and analytical skills with significant attention to detail
- Excellent communications skills, including ability to present detailed analysis and recommendations to business stakeholders in a succinct manner
- Unwavering commitment to working collaboratively and cooperatively with other team members
- Effective and proven management skills, self-managing and comfortable coaching staff
- Able to work on own initiative, self-starter
- Highly organized, efficient and able to multi-task
- Strategic and goal-oriented
- Proficiency in Microsoft Office suite: Word, Excel, PowerPoint

**Education**:

- Bachelor’s degree/University degree or equivalent experience
- Master’s degree preferred
- **Job Family Group**:
Compliance and Control
- **Job Family**:
AML Compliance & Risk Mgmt
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive con