Citigroup

VP, Global AML Compliance Officer - AML Strategic Control Enhancements

Citigroup
Tampa, FL, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Welcome to Citigroup, one of the world's largest and most diverse financial services organizations. We are currently seeking a highly experienced and dynamic individual to join our team as the VP, Global AML Compliance Officer - AML Strategic Control Enhancements. In this role, you will have the opportunity to lead and drive the development and implementation of strategic control enhancements to strengthen our Anti-Money Laundering (AML) compliance program. We are looking for a proactive and results-driven leader with a strong background in AML compliance, regulatory requirements, and risk management. If you are passionate about making a significant impact in a global organization and have the necessary qualifications, we invite you to apply for this exciting opportunity.

  1. Develop and implement strategic control enhancements to strengthen the AML compliance program.
  2. Analyze and assess current AML compliance processes and procedures to identify areas for improvement.
  3. Collaborate with cross-functional teams to design and implement AML compliance strategies and initiatives.
  4. Monitor and evaluate the effectiveness of AML compliance controls and procedures.
  5. Stay up-to-date with relevant laws, regulations, and industry best practices related to AML compliance.
  6. Conduct risk assessments and develop risk mitigation strategies.
  7. Provide guidance and support to business units on AML compliance matters.
  8. Lead and mentor a team of AML compliance professionals.
  9. Develop and deliver training programs to increase awareness and understanding of AML compliance requirements.
  10. Serve as a subject matter expert on AML compliance matters during internal and external audits.
  11. Communicate and collaborate with regulatory agencies to ensure compliance with AML regulations.
  12. Prepare and present reports on AML compliance efforts to senior management and stakeholders.
  13. Identify and address potential compliance issues and develop corrective action plans.
  14. Participate in industry working groups and committees to stay informed on emerging AML compliance trends and best practices.
  15. Continuously evaluate and improve AML compliance processes and procedures to ensure efficiency and effectiveness.
Where is this job?
This job is located at Tampa, FL, USA
Job Qualifications

  • Extensive Knowledge And Understanding Of Global Aml Regulations And Compliance Requirements, As Well As Experience In Implementing Aml Programs And Controls In A Multinational Financial Institution.

  • Proven Track Record In Leading And Managing A Team Of Aml Professionals, With Strong Leadership And Communication Skills To Effectively Collaborate With Cross-Functional Teams And Senior Management.

  • In-Depth Understanding Of Aml Risk Assessments, Monitoring And Surveillance, And Investigations, With The Ability To Identify Potential Risks And Implement Proactive Strategies To Mitigate Aml Risks Globally.

  • Strong Analytical Skills And The Ability To Interpret Complex Data And Trends To Identify Potential Aml Risks And Develop Appropriate Control Enhancements To Ensure Compliance With Regulatory Requirements.

  • Minimum Of 10 Years Of Experience In Aml Compliance Roles, With A Strong Background In Strategic Planning, Project Management, And Change Management To Drive Continuous Improvement And Ensure Alignment With Global Aml Compliance Policies And Procedures.

Required Skills

  • Data Analysis

  • Risk assessment

  • Audit management

  • Regulatory compliance

  • Due Diligence

  • Policy Development

  • Financial Crimes

  • Investigations

  • Program

  • Anti-Money Laundering

  • Training And Education

Soft Skills

  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • Attention to detail

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a VP, Global AML Compliance Officer - AML Strategic Control Enhancements in Tampa, FL, USA is $130,000 to $200,000 annually. This can vary depending on the specific company, industry, and experience of the individual. Salaries may also include bonuses, incentives, and benefits packages.

Additional Information
Citigroup is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedApril 7th, 2025
Apply BeforeMay 22nd, 2025
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About Citigroup

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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