VP, AML Namescreening Compliance Officer
Welcome to Citigroup, one of the world's leading financial institutions. We are currently seeking a highly skilled and experienced VP, AML Namescreening Compliance Officer to join our dynamic team. In this role, you will play a critical role in ensuring compliance with anti-money laundering (AML) regulations and protecting our organization from potential financial crimes. If you have a strong background in AML namescreening and a passion for maintaining the integrity of the financial industry, we invite you to apply for this exciting opportunity.
- Develop and implement AML namescreening compliance policies and procedures in accordance with regulatory requirements and industry best practices.
- Monitor and review namescreening processes, systems, and controls to identify potential risks and ensure compliance with AML regulations.
- Conduct training and provide guidance to employees on AML namescreening procedures and regulations.
- Collaborate with internal teams, such as risk management and legal, to identify potential AML risks and implement necessary controls.
- Stay up-to-date on industry developments, regulatory changes, and best practices related to AML namescreening.
- Investigate and resolve any potential AML namescreening issues or discrepancies.
- Prepare and submit required AML reports to regulatory bodies.
- Communicate regularly with senior management and provide updates on AML namescreening compliance efforts.
- Conduct internal audits and reviews to ensure ongoing compliance with AML namescreening regulations.
- Serve as the main point of contact for AML namescreening compliance inquiries from both internal and external stakeholders.
Extensive Knowledge And Experience In Anti-Money Laundering (Aml) Laws, Regulations, And Best Practices, Particularly Related To Namescreening Compliance.
Proven Leadership Skills And Ability To Effectively Manage A Team Of Compliance Professionals.
Strong Analytical And Problem-Solving Skills, With The Ability To Interpret Complex Data And Identify Potential Compliance Risks.
Excellent Communication And Interpersonal Skills, With The Ability To Communicate Complex Aml Concepts To Various Levels Of The Organization.
Minimum Of 7-10 Years Of Experience In A Compliance Role, Preferably In A Financial Institution Or Regulatory Agency, With A Track Record Of Successfully Implementing And Managing Aml Namescreening Compliance Programs.
Data Analysis
Team Management
Risk assessment
Investigative skills
Due Diligence
Policy Development
Compliance monitoring
Cross-Functional Collaboration
Regulatory Knowledge
Training And Education
Audit Readiness
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Teamwork
collaboration
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a VP, AML Namescreening Compliance Officer in Tampa, FL, USA is $121,000 - $195,000 per year. This may vary depending on the specific company, experience level, and other factors such as bonuses and benefits.
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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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