AML Funds Transfer Compliance Lead SVP

Job description

The AML Funds Transfer Compliance Lead is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader 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. About the Role: Funds Transfer Compliance Lead The Anti-Money Laundering Compliance Risk Management (ACRM) function serves as the second line of defense in mitigating money laundering and terrorist financing risks for Citi and its customers across the globe. The ACRM team leverages deep AML expertise, robust risk management skills, and relevant business knowledge to proactively identify, assess, and manage AML risk across Citi's diverse client base, products, and geographies. This Funds Transfer Compliance Lead role is a critical position within the ACRM framework, specifically focusing on ensuring robust compliance oversight related to Funds Transfer within Treasury and Trade Solutions (TTS). The successful candidate will be instrumental in upholding C...