Skip to main content

Careers

COVID-19:

The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

Global Monitoring Risk Coverage Compliance Expert

Job Req ID 22431387 Location(s) Warsaw, Poland Job Category Compliance and Control
Apply Now

Job Description:

This position sits within Global AML Transaction Monitoring Risk Coverage Organization, the part of Citi AML responsible for ensuring a globally consistent and risk-based approach to monitoring of Citi’s Institutional Clients Group (ICG).  The team focuses primarily on Foreign Correspondent Bank and Payment Intermediary clients. The team drives projects to advance the Transaction Monitoring Program and is a key contributor to strategic AML initiatives for establishing and/or developing new methods to enhance and improve AML TM risk coverage effectiveness.  The candidate will work with a global team of AML experts to assess AML Monitoring risk coverage in response to regulatory, business or industry-related changes.

Responsibilities:

  • Represent team in AML projects and activities oriented on Transaction monitoring governance and enhancement.
  • Providing guidance and advice to business stakeholders on maintaining appropriate risk coverage and improving monitoring effectiveness
  • Reviewing proposals and supporting the implementation of new products or services to formulate a transaction monitoring approach.
  • Recommending and supervising enhancements and changes to the AML Transaction Monitoring program.
  • Working on Consent Order projects from the OCC and the Federal Reserve to address local regulatory needs, opportunities to improve effectiveness and quality.
  • Build partnership with senior stakeholders, understand complex Client requirements and manage development of meaningful recommendations, proposals, solutions and ideas.

Qualifications:

  • 5+ years’ experience in AML Transaction Monitoring or Financial Crime role.  
  • You have experience in applying a Risk Based Approach within the Transaction Monitoring area and are familiar with the latest industry developments and Regulations.
  • Expert skills in driving cooperation with multiple senior stakeholders, experience of building business cases, excellent presentation skills.
  • Excellent oral and written communications skills and developed presentation skills.
  • Proficient knowledge of MS Excel, MS Visio and MS PowerPoint.
  • Previous experience in AML/ Financial Crime will be considered as an asset for this role.
  • team oriented and able to work independently.
  • able to prioritize a diverse workload with multiple deadlines.

We offer:

  • Competitive salary & social benefits (e.g. private healthcare care, Benefit System, life insurance).
  • Opportunity to join great, well-coordinated team.
  • Ability to work in a hybrid model - remotely and in our office.
  • A great environment for learning new technology and tools, online and instructor led training opportunities.
  • Working in a friendly, dynamic, and multinational environment.
  • Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas.
  • A chance to make a difference with various affinity networks and charity initiatives.

-------------------------------------------------

Job Family Group:

Compliance and Control

-------------------------------------------------

Job Family:

AML Core

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

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.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Apply Now
  • Join our team
    of 220,000+
    strong diverse employees

  • Socially minded employees volunteering in communities across 90 countries

  • Meaningful career opportunities thanks to a physical presence in over 95 markets

We foster a culture that embraces all individuals and encourages diverse perspectives, where you can make an impact and grow your career. At Citi, we value colleagues that demonstrate high professional standards, a strong sense of integrity and generosity, intellectual curiosity, and rigor. We recognize the importance of owning your career, with the commitment that if you do, we promise to meet you more than half way.

Saved Jobs

You have no saved jobs

Previously Viewed Jobs

You have no viewed jobs