Global Anti Money Laundering Compliance Officer Vice President

Citi(1 month ago)

Getzville, NY, United StatesOnsiteFull TimeSenior$92,000 - $138,000Compliance

About this role

The AML Compliance Officer will support the AML Risk Insights and Strategic Control Enhancements team, contributing to program strategy and enhancement initiatives. The role requires staying current with AML industry trends and applying that knowledge to inform program direction and assessment of AML controls and exposures. The incumbent will work across AML, ICRM, and business stakeholders to support strategic initiatives and complex deliverables.

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Required Skills

AML
Policy Development
Program Management
Risk Assessment
Stakeholder Management
Data Analysis
SharePoint
Microsoft Excel
Communication
Change Management

Qualifications

Bachelors Degree
Masters Degree (Preferred)
ACAMS

About Citi

citi.com

Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.

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