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Citigroup Inc

IPB US AML Training/Control Analyst

Citigroup Inc - Miami, FL

IPB US AML Training/Control Analyst','17080646','!*!About Citi

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Citi’s Mission and Value Proposition  explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.

Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.

About the Business

International Personal Bank U.S. (IPB U.S.) is a segment of Citi’s U.S. Retail Bank that provides U.S.-based wealth management services to clients around the world. IPB U.S. offers its clients access to brokerage products and services as well as traditional banking products and services through three legal vehicles and offices located in the U.S. and several Latin American countries.

About the Role

IPB U.S. In-Business AML team is looking for an individual with AML & Sanctions knowledge to be responsible for supporting the AML & Sanctions Training Plan and Framework (“AML Training Program”) for the IPB U.S. business.

Responsibilities

Develop AML & Sanctions training material, plan the use of internal resources and coordinate training delivery, ensuring alignment with Global Training Compliance and with all business stakeholders to ensure the success of the AML Training Program. 

Partake in the delivery and execution of the training plan. 

Act as a resource to AML & Sanctions New Hire Training and for “on the job” training to new hires joining the CBSU Team. 

Ensure the training plan and framework are in compliance with approved AML policies and procedures.

Ensure training is executed to meet all procedural changes and/or business priorities. 

Major Activities:

Build on-the-job training and guidance materials.

Amend and revise training plans and materials as necessary, to ensure regulatory compliance.

Support the AML New Hire Training.

Build and deliver new hire “on the job” training to the IPB U.S. Business on the periodic review and other AML and Sanctions related matters.

Build, maintain, and assist in the delivery of AML onboarding materials.

Support coaching and communication of procedure and process changes.

Support all AML & Sanctions training initiatives.

Choose appropriate training delivery methods (per approved framework) to best suit the training topic, audience, and content.

Conduct needs assessment and identify skills or knowledge gaps that need to be addressed.

Partner with internal business and Compliance stakeholders and subject matter experts regarding content approval and instructional design.

Provide train-the-trainer sessions for internal subject matter experts.

Maintain updated curriculum database and training records.','!*!

Bachelor’s degree or equivalent a plus

Experience with banking and financial institutions is a plus

Demonstrated understanding of BSA AML/KYC Regulations (knowledge of Bank Secrecy Act and the US Patriot Act preferred)

Experience in creation and delivery of training material

Exceptional one-on-one and group presentation, facilitation and communication skills

Understanding of Bank’s policies and procedures

Extensive knowledge of instructional design theory and implementation

Adequate knowledge of learning management systems and web delivery tools

Strong Microsoft Office Suite knowledge (Word, Excel, Outlook and PowerPoint)

Strong written and verbal communication skills

Strong influencing skills; ability to build support and consensus and work with others

High level of energy and enthusiasm

Strong commitment to the business and team

Bilingual – English and Spanish (preferred)

Ability to multi-task and work in a fast-paced environment with limited supervision

Proactively process requirements until completion','Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity','Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity','Citi won’t discriminate against anyone for discussing pay, but those with access to pay data in their work can’t disclose it unless responding to complaints/investigations or legal requirements.','Citi won’t discriminate against anyone for discussing pay, but those with access to pay data in their work can’t disclose it unless responding to complaints/investigations or legal requirements.','NAM-USA-FL-Miami','','Program/Project Management','Full-time','Bachelor's Degree','Day Job','Regular','No','','','IPB US AML Training/Control Analyst'

10 days 5 hours ago

Citigroup Inc

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IPB US AML Training/Control Analyst Citigroup Inc - Miami, FL, United States

   

Location: Miami, FL

Company Profile:
Citi works tirelessly to provide consumers, corporations, governments and institutions with a broad range of financial products and services. We strive to create the best outcomes for our clients and customers with financial solutions that are simple, creative and responsible.