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AML Compliance Policy Expert

3 weeks ago

Dubai, Dubai, United Arab Emirates Citigroup, Inc. Full time

Citigroup, Inc. is seeking a seasoned professional for the role of AML Compliance Policy Expert. The ideal candidate will have in-depth knowledge of Anti-Money Laundering (AML) policies and practices. In this position, you will be responsible for enhancing and implementing best-in-class AML Compliance policies and practices.

The successful candidate will provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. You will also perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions while satisfying regulatory and audit commitments.

This role requires strong analytical skills to filter, prioritize, and validate complex and dynamic material from multiple sources. Additionally, excellent communication and diplomacy skills are necessary to assume informal/formal leadership roles within teams and influence decisions through advice, counsel, and/or facilitating services to others in the area of specialization.

Responsibilities:

  • Enhance and implement best-in-class AML Compliance policies and practices.
  • Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
  • Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions while satisfying regulatory and audit commitments.
  • Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners.
  • Create, develop, and deliver relevant training to business and functional partners.
  • Additional duties as assigned.