Global AML Risk Management Senior Lead Analyst - Senior Vice President
Citi · Mumbai, Maharashtra, India
- On site
- Full-time
- $250,000 / year
- Mumbai, Maharashtra, India
Job highlights
- Lead AML risk management policy and strategic direction.
- Develop and maintain AML compliance programs.
- Identify and mitigate business risks and vulnerabilities.
- Analyze data and report on AML risk assessments.
- Manage escalations and advise senior management.
About the role
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
Skills & topics
- AML
- Anti-Money Laundering
- Risk Management
- Financial Crimes
- Compliance
- Regulatory Affairs
- Senior Vice President
- Citi
- Policy
- Procedure
- Risk Assessment
- Leadership
- Data Analysis
- Mitigation
- Global Operations
- Financial Services
How to get hired
- Tailor your resume: Highlight 15+ years of AML experience, certifications, and regulatory exam management for this Senior Lead Analyst role.
- Showcase leadership: Emphasize your ability to influence and lead cross-cultural teams and senior stakeholders.
- Demonstrate regulatory knowledge: Detail your extensive understanding of AML regulations, controls, and US/international laws.
- Prepare for interviews: Be ready to discuss risk assessment, policy development, and mitigation strategies with data analysis examples.
- Network strategically: Connect with hiring managers at Citi to inquire about the Global AML Risk Management team.
Technical preparation
Master AML regulations and US/international laws.,Study case studies on financial crime prevention.,Practice data analysis for risk reporting.,Review firm-wide AML policies and procedures.
Behavioral questions
Describe leading complex AML initiatives.,How do you influence senior global partners?,Share an experience identifying business risks.,How do you handle regulatory exam escalations?
Frequently asked questions
- What are the key responsibilities for the Global AML Risk Management Senior Lead Analyst at Citi?
- The Global AML Risk Management Senior Lead Analyst at Citi is responsible for establishing internal procedures to prevent money laundering, coordinating with the AML team on financial crimes, implementing firm-wide AML policies, assessing risks, developing policies and procedures, identifying and mitigating business risks, analyzing data for reports, and managing escalations with senior management.
- What qualifications are essential for this Senior Vice President role at Citi?
- Essential qualifications for this role include over 15 years of relevant experience, an AML certification, experience managing regulatory exams, extensive knowledge of AML regulations and controls, strong analytical and leadership skills, and the ability to influence and lead diverse teams across cultures and senior levels.
- Does Citi require specific educational qualifications for the Global AML Risk Management Senior Lead Analyst position?
- A Bachelor’s degree or equivalent experience is required. While a Master’s degree is preferred, significant relevant experience can substitute for advanced education, especially with a strong track record in AML risk management.
- How does Citi assess candidates for leadership and motivational skills in this role?
- Citi assesses leadership and motivational skills through behavioral interview questions, scenario-based problem-solving, and by reviewing your past experience in leading teams, influencing stakeholders, and driving complex initiatives to successful resolution. Your ability to lead people across cultures and senior levels will be a key focus.
- What kind of regulatory knowledge is expected for the AML Risk Management Senior Lead Analyst position at Citi?
- Candidates are expected to have extensive knowledge of appropriate regulatory requirements, including local and US laws, international and industry standards. A deep understanding of AML regulations, associated risks, and effective controls is crucial for this role.
- How can I best highlight my experience with regulatory exams for the Citi AML role?
- When applying for the Global AML Risk Management Senior Lead Analyst role at Citi, highlight specific instances where you managed regulatory exams, interacted with examiners and auditors, and successfully navigated compliance requirements. Quantify achievements where possible, such as improving audit findings or streamlining compliance processes.