Citigroup Compliance AML Risk Management Senior Analyst in Belfast, United Kingdom
Are you looking for a career move that will put you at the heart of a global financial institution?
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Role Overview:
The Compliance AML Risk Management Senior Analyst is responsible for recommending/establishing 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 is to utilize established disciplinary knowledge to identify inconsistencies in data or results and formulate strategic recommendations on policies, procedures, and practices.
This role is focused on the management of Citi's Payment Intermediary, Digital and Fintech portfolio as part of the second line function within AML.
Core Responsibilities:
1. Manage client onboarding, including assessing prospect clients' AML, Compliance, and Fraud governance programs.
2. Oversee ongoing risks and issues within the existing client portfolio.
3. Engage with multiple stakeholders across various departments including relationship management, sales, product development, transaction monitoring, and compliance teams.
What you'll do:
1. Identify, vet, and address potential risks or escalated issues with the assistance of functional partners and key stakeholders.
2. Utilize information from regulatory changes, new regulations, and internal policy changes to identify new key risk areas.
3. Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML-related issues and escalations.
4. Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations.
5. Create and develop AML Compliance Risk Management (ACRM) standards and policies.
6. Advise and recommend a plan of action for management based on analysis of risk information.
7. Assist in coaching and training new recruits.
8. Assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.
What we'll need from you:
1. Several years of experience.
2. Anti-Money Laundering (AML) certification.
3. Knowledge of Anti-Money Laundering (AML) requirements applicable to banks.
4. Consistently demonstrates clear and concise written and verbal communication.
Education:
* Bachelor’s Degree/University degree or equivalent experience.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
What we can offer you:
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well, and save well.
By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:
1. Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure.
2. A discretional annual performance-related bonus.
3. Private medical insurance packages to suit your personal circumstances.
4. Employee Assistance Program.
5. Pension Plan.
6. Special discounts for employees, family, and friends.
7. Access to an array of learning and development resources.
Alongside these benefits, Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
Job Family Group: Compliance
Job Family: Compliance
Time Type: Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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