Compliance Officer- AML Monitoring- Global Consistency & Advisory

This global position reporting to the director of AML Monitoring – Global Consistency & Advisory will provide guidance to AML officers and their business partners globally in matters affecting Citi’s AML Monitoring program. Specifically, within the Global Consistency & Advisory role, the core responsibilities will be:
Provide global guidance and oversight ensuring the consistent application of the bank's AML monitoring principles.
Lead and/or support global initiatives and projects to develop and strengthen Citi's AML program.
Work closely with Regional AML Officers, Operations, and the Business to ensure AML Risks are adequately monitored.
Support the implementation of new products and services in providing AML expertise and directions.
Perform on-going assessment of Monitoring Ecosystem, working with the Business, Operations, and AML to update as necessary.
Provide global guidance to Operations on Investigation Processes & Procedures.

Required:

3 + years’ experience in International Banking and Financial Services including at least one of the domains below, plus 2+ years’ experience in Compliance, Audit, Risk or Consulting:
Institutional Investments and Broker Dealer
Global Payments Services and Cash Management
Commercial and/or Consumer Credit Card
New Payment Methods (e.g. mobile wallets, stored value cards)

and/or

5 + years’ experience in Advisory Compliance, Risk or Audit in at least one of the areas below:
AML/BSA, KYC and Sanctions
Corporate and Investment Banking
Securities and Fund Services
Consumer or Commercial Banking

and

Experienced in the development and compilation of policies and procedures
Project involvement as leader, business analyst or SME
Supported design and/or implementation of process changes
Worked at global financial institutions, major consulting firm, or government agency
Skilled in the compilation of management reports and decision proposals
Excellent communication and presentation skills

Preferred: