Financial Crime AML & ABC Lead
Are you a dedicated and experienced finance professional looking for a challenging role in the fight against financial crime? Do you have a passion for protecting the integrity of the financial system and ensuring compliance with anti-money laundering (AML) and anti-bribery and corruption (ABC) regulations? If so, Citigroup has an exciting opportunity for you to join our team as a Financial Crime AML & ABC Lead. As a key member of our global compliance team, you will play a crucial role in identifying and mitigating financial crime risks, while also promoting a culture of ethical conduct within our organization. We are seeking a highly skilled and knowledgeable individual with a strong understanding of AML and ABC laws and regulations, as well as experience leading and driving compliance initiatives. If you are ready to make a meaningful impact and advance your career in a dynamic and diverse environment, we encourage you to apply for this position.
- Develop and implement strategies to identify and mitigate financial crime risks, including money laundering, terrorist financing, and bribery and corruption.
- Ensure compliance with all applicable AML and ABC laws, regulations, and internal policies and procedures.
- Conduct regular risk assessments and monitor the effectiveness of controls in place to prevent financial crime.
- Lead and drive compliance initiatives, including training programs, policy updates, and process improvements.
- Stay up-to-date on industry trends and best practices related to AML and ABC compliance.
- Serve as a subject matter expert and provide guidance to business units on AML and ABC compliance matters.
- Collaborate with cross-functional teams, including legal and risk management, to address potential compliance issues and develop solutions.
- Conduct investigations and escalate suspicious activity to the appropriate authorities.
- Monitor and report on the status of AML and ABC compliance efforts to senior management and regulators.
- Foster a culture of ethical conduct and compliance within the organization.
- Mentor and train junior team members on AML and ABC compliance practices.
- Represent the organization in external meetings and conferences related to financial crime.
- Continuously assess and improve the effectiveness of AML and ABC compliance programs.
Extensive Knowledge Of Anti-Money Laundering (Aml) And Anti-Bribery And Corruption (Abc) Laws And Regulations, Including The Bank Secrecy Act, Usa Patriot Act, And Foreign Corrupt Practices Act.
Proven Experience In Leading Aml And Abc Compliance Programs At A Global Financial Institution, Ideally Within Citigroup's Business Lines And Geographic Footprint.
Strong Analytical Skills And Ability To Identify Potential Financial Crime Risks, Conduct Risk Assessments, And Implement Effective Risk Mitigation Measures.
Excellent Communication And Interpersonal Skills, With The Ability To Effectively Collaborate With Internal Stakeholders, Regulators, And Law Enforcement Agencies.
Advanced Degree In A Relevant Field Such As Finance, Law, Or Criminology, And Relevant Professional Certifications Such As Certified Anti-Money Laundering Specialist (Cams) Or Certified Fraud Examiner (Cfe).
Data Analysis
Team Management
Compliance Knowledge
Risk assessment
Investigative skills
Regulatory compliance
Due Diligence
Fraud detection
Aml Regulations
Anti-Bribery And Corruption
Ky
Communication
Emotional Intelligence
Leadership
Time management
creativity
Critical thinking
Teamwork
collaboration
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Financial Crime AML & ABC Lead in New York, NY, USA is $90,000 - $140,000 per year. However, this can vary depending on factors such as the size and type of company, level of experience, and specific job responsibilities.
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Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from the company in 2002.
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