Citigroup Inc. Tampa , FL 33602
Posted 1 month ago
The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the global framework and program structure for the Global Fund Transfer Oversight function, under ACRM. The successful candidate will drive the development of internal procedures to mitigate money laundering risks and assist in all matters concerning financial crimes in coordination with the broader Funds Transfer (AML) team. The overall objective for this role is to utilize established disciplinary knowledge to identify inconsistencies in data or results related to product functionality and payment messages and formulate strategic recommendations on the policies, procedures, and practices for Product Development and Payment Operations functions to oversee ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of Funds Transfer Compliance.
Responsibilities:
Qualifications:
Education:
Job Family Group:
Compliance and Control
Job Family:
AML Compliance & Risk Mgmt
Time Type:
Full time
Primary Location:
Tampa Florida United States
Primary Location Full Time Salary Range:
$103,920.00 - $155,880.00
In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
Anticipated Posting Close Date:
Sep 12, 2024
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