Global AML Risk Management Senior Lead Analyst

Global AML Risk Management Senior Lead Analyst

The Global AML Risk Management Senior Lead Analyst is a senior-level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader 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.

Responsibilities

• Execute and implement firm-wide AML risk management policy and strategic direction.
• Maintain AML compliance program for the business, including assessment of risks and the development of policies, procedures, and governance.
• Proactively identify potential risks and vulnerabilities associated with the CCB business and propose appropriate mitigation strategies.
• Work within the team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks.
• Analyze data, prepare and present regional/global reports related to AML risk assessments.
• Monitor AML-related issues and escalations with senior management and global partners.
• Evaluate and respond to escalated matters, further escalate as required, and advise senior management on next steps as needed.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications

• 15+ years of relevant experience.
• Anti-Money Laundering (AML) certification.
• Experience in managing regulatory exams and relationships with examiners and auditors.
• Extensive knowledge of appropriate regulatory requirements, including local and US laws, international and industry standards.
• Extensive knowledge of AML regulations, risks, and appropriate controls.
• Demonstrated analytical skills.
• Demonstrated leadership and motivational skills.
• Ability to work with regional and global partners, and influence and lead people across cultures and senior levels.

Education

• Bachelor’s degree/University degree or equivalent experience.
• Master’s degree preferred.

Key skills/competency

• Global AML Risk Management Senior Lead Analyst
• Anti-Money Laundering (AML)
• Risk Management
• Financial Crimes
• Policy Development
• Regulatory Compliance
• Risk Assessment
• Leadership
• Data Analysis
• Mitigation Strategies