The AML Compliance Risk Management (ACRM) Officer is a key position within the Global KYC ACRM team responsible for overseeing and supporting the development of Citi’s KYC Program within LATAM’s 20+ countries, in alignment with Global KYC Corporate goals and country specific requirements. The position will help support and further develop the KYC program in partnerships with Businesses, Business Support Units, Country AMLCOs, Global KYC ACRM head and the various Global KYC ACRM teams.
Responsibilities:
• Advanced knowledge of relevant AML legislations and regulatory requirements, along with experience on analysis or implementation of such laws in a way that aligns with Corporate KYC Policies and Country AML requirements. Supporting in-country AML and impacted business lines/functions to assess and communicate KYC/AML regulatory changes, as appropriate.
• Excellent communication and leadership skills to influence senior business leader on KYC/AML risk-related matters affecting the businesses and further support AML teams with AML risk management solutions that further support the global KYC Program.  The individual should have the ability to independently challenge, when needed, while at the same time being supportive and solution-based for all lines of defense areas.
• Familiarity with Citi’s critical systems, AML policies and processes impacting Client onboarding, KYC periodic reviews and account opening. Business system may include: CitiKYC, OneSource, AMC, FlexCube, CitiScreening.
• Possesses comprehensive understanding of Citi’s ICG corporate model and respective financial products /services offered by BCMA, TTS, MSS, and CPB with a focus on AML Risk management.
• Further support regional AML and Global KYC Program on queries from Internal Audit/ Compliance Assurance during country level exams.  Preferred experience of working or engagement with country level regulators or industry associations.
• Drive re-engineering efforts, projects, and continuous improvement initiatives emphasized on risk based AML risk management and effective business execution of KYC/AML required processes.
• Work closely with various ACRM KYC functions (ACRM line of Business, Policy, Design, Regional REM Hubs, Learning and Development, KYC Quality Assurance, AML Screening) and business stakeholders to resolve issues, provide guidance, and work collaboratively for the benefit of the program.
Qualifications:
• The ideal candidate should have 6-10 years of banking experience inclusive of Anti-Money Laundering Compliance or a similar compliance or risk control-related function in the financial service industry.
• In-depth understanding of how AML and business areas collectively integrate within Citi’s KYC/AML functions, with the objective to provide oversight and guidance to complex issues that may require analysis of alternative solutions, taking in consideration impact to all areas involved.
• Strong analytical, communication (verbal and written) and interpersonal skills, with a track record of leading through change and the ability to effectively communicate the strategic vision to various stakeholder groups;
• Demonstrates ability to prioritize, multi-task and execute tasks with a sense of urgency in a rapidly changing environment in order to meet deadlines and with minimal supervision.
• Must be able to multi-task and complete projects on time.
• Must be fluent in English and Spanish.
Education:
• Bachelor’s Degree or relevant equivalent experience
• Professional qualification preferred (May include ACAMS Certified Anti-Money Laundering Specialist - “CAMS”)
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Job Family Group:
Compliance and Control
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Job Family:
AML Core
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Time Type:
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