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AVP, Senior Anti-Money Laundering (AML) New Product Approval and New Payment Methods Analyst

Company: Citi
Location: Grand Prairie
Posted on: May 14, 2020

Job Description:

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.The Senior Analyst role supports the Director of Retail ACRM in performing activities across the enterprise concerning Digital and New Payment Method Products and services, which includes the following:

  • Identifying New Payment Method Products and other Digital products and services to promote the early engagement of key stakeholders
  • Drive product AML risk assessment discussions
  • Provide advice and credible challenge concerning controls and monitoring plans
  • Conduct targeted risk reviews to assess compliance with incremental AML commitments
  • Communicate program enhancements and insights relevant to future product and service developments
  • Support GCB ACRM and KYC teams as necessary

    Responsibilities:
    • Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
    • Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
    • Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
    • Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations
    • Create and develop AML Compliance Risk Management (ACRM) standards and policies
    • Advise and recommend a plan of action for management based on analysis of risk information
    • 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:
      • 5-8 years of experience
      • Anti-Money Laundering (AML) certification
      • Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
      • Consistently demonstrates clear and concise written and verbal communication
        Education:
        • Bachelor's Degree/University degree or equivalent experience
          This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.-------------------------------------------------Grade :All Job Level - All Job FunctionsAll Job Level - All Job Functions - US------------------------------------------------------Time Type :Full time------------------------------------------------------Citi is an equal opportunity and affirmative action employer.
          Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.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 .To view the "EEO is the Law" poster. To view the EEO is the Law Supplement .
          To view the EEO Policy Statement .
          To view the Pay Transparency Posting .

Keywords: Citi, Grand Prairie , AVP, Senior Anti-Money Laundering (AML) New Product Approval and New Payment Methods Analyst, Professions , Grand Prairie, Texas

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