Posted:
10/3/2024, 10:24:13 AM
Location(s):
New Jersey, United States ⋅ Jersey City, New Jersey, United States
Experience Level(s):
Expert or higher ⋅ Senior
Field(s):
Legal & Compliance
The role of AML Governance Officer is to help manage the successful running of Citi's Anti-Money Laundering (AML) Governance and Escalation Framework. This includes writing, editing and helping to coordinate the production of materials associated with the AML Program Governance Framework and its component committees: specifically, the AML Management Committee, reporting to the regulators and the Board.
The successful candidate will have the opportunity to be part of a critical team that supports the Bank Secrecy Act (BSA) / AML Officer as well as the head of AML Compliance Programs in the oversight and governance of Citi’s AML Program. The role provides exposure to regulatory matters, senior management and subject matter experts across businesses and functions. In addition, the candidate will be able to broaden their knowledge base of Citi's businesses and in managing related compliance risk.
This role is part of the AML Regulatory Supervision Meetings and Exams team which, in turn, forms part of the AML Compliance Programs Pillar within Citi's AML Program. This team is responsible for various foundational risk and control frameworks within the AML Program across Citi, covering Governance, Policies, Regulatory Reporting, Independent Validation, Program Controls, Risk Assessments, Issues Management, and Ongoing Program Supervision.
Responsibilities:
Qualifications:
Education:
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Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
AML Core------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Primary Location:
Jersey City New Jersey United States------------------------------------------------------
Primary Location Full Time Salary Range:
$176,720.00 - $265,080.00
In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
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Anticipated Posting Close Date:
Oct 10, 2024------------------------------------------------------
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.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
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Website: https://www.citigroup.com/
Headquarter Location: New York, New York, United States
Employee Count: 10001+
Year Founded: 1812
Last Funding Type: Post-IPO Equity
Industries: Banking ⋅ Credit Cards ⋅ Financial Services ⋅ Wealth Management