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Position summary:

The Digital Payments AML officer will work with First and Second line partners to identify and mitigate AML risks related to Citi's fintech and digital clients.

Key responsibilities:

• Providing day-to-day AML risk assessment and oversight for high-risk client segments including Payment Intermediaries.

• Lead enhanced due diligence reviews of existing clients, including compliance-to-compliance calls or site visits

• Provision of guidance to Payment Intermediary Oversight Committee (PIOC) on AML controls and specific risk factors of existing and future clients, providing recommendations on how to mitigate any issues including follow-up conversations with clients.

• Developing new and updating AML standards, programs, guidelines, procedures and related documents assuring, as appropriate, that AML compliance risks are adequately identified, assessed and controlled.

• APAC support for internal and external exams and audits related to the Payment Intermediary program. 

• Other duties that may be assigned from time to time

Qualifications: 

• At least 5 years of related experience in Anti-Money Laundering Compliance, Banking or control-related function in the financial service industry.

• Must have a strong understanding of AML risks and typologies, especially related to digital payments and fintech.

• Sophisticated understanding of digital payments products and business models

• Effective communication, both written and oral, is crucial to successful job performance.

• Strong analytical and organizational skills are also necessary.

Able to communicate effectively in Mandarin is preferable

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Job Family Group:

Compliance and Control

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Job Family:

AML Compliance & Risk Mgmt

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Time Type:

Full time

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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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