Citi Careers Near Me – Payments Controls

Website Citi

Job Description:

The Anti-Money Laundering (AML), Sanctions, & Payments Operations Controls Team mainly serves as a governance unit, providing project management and advisory assistance to the Institutional Client Group (ICG) Markets and Securities Services (MSS) Operations teams globally.

Job Responsibilities:

  • Ensure significant risks are appropriately and timely escalated through Operations / AML / Sanctions / Payments Controls Governance channels
  • Serve as utilitarian representative of ICG MSS Operations Controls in relation to AML and Sanctions functions
  • Recommend enhancements to controls, as needed, to mitigate risks related to AML and Sanctions
  • Assess risks and drive actions to address issues and their root causes by challenging both historical and proposed practices
  • Provide leadership and support in assessing current state of controls pertaining to AML- and Sanctions-related regulatory requirements to evaluate controls related to AML Transaction Monitoring and Sanctions are appropriate and effective
  • Proactively review applicable control processes and reporting to ensure conformance to policies and standards (e.g., Global AML, KYC, and
  • Transaction Monitoring Policies; Global Sanctions Policy; and Global Operating Standard for Sanctions Matches)
  • Provide leadership and support with appropriate remedial actions as they relate to AML monitoring and Sanctions screening and dispositioning
  • Provide analytic, functional, and reporting support to the AML, Sanctions, & Payments Controls leadership while maintaining strategic objectives
  • Develop and implement (with input, as applicable, from relevant stakeholders) strategic plans for enhancing controls to mitigate risks related to AML and Sanctions

Job Requirements:

  • Strong interpersonal skills and ability to work well in a team environment collaborating across diverse groups globally
  • Ability to present a compelling case to influence others where appropriate and hold relevant stakeholders accountable on agreed upon deliverables
  • Ability to operate with a limited level of direct supervision
  • Excellent verbal and written communication skills
  • Aptitude for exercising independence of judgement and autonomy
  • Demonstrated understanding of AML and Sanctions regulatory environment
  • 5-8 years relevant experience
  • Demonstrated understanding of gap analysis and risk identification
  • Bachelor’s/University degree or equivalent experience
  • Proficient in multi-tasking and managing multiple projects simultaneously

Job Details:

Company: Citi

Vacancy Type: Full Time

Job Location: Tampa, FL, US

Application Deadline: N/A

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