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Citigroup Inc

Vice President-Compliance Officer-AML Monitoring Cards

Citigroup Inc - Long Island City, NY

Vice President-Compliance Officer-AML Monitoring Cards


Asset Management

Risk Type:




Primary Location:

United States,New York,Long Island City

Other Location:

United States,Delaware,Wilmington; United States,New Jersey,Jersey City; United States,New York,New York; United States,Delaware,New Castle


Bachelor's Degree

Job Function:

Compliance and Control




Day Job

Employee Status:


Travel Time:

Yes, 10 % of the Time

Job ID:



Citi's Global AML Monitoring & Investigation team develops, maintains, and implements enterprise-wide standards and strategies as part of the Bank's Global AML Monitoring program. Within this team is the Monitoring Risk Management team, which is responsible for the definition and ongoing maintenance of the Monitoring Risk Management Policy, framework, and coverage. The team is responsible for ensuring that the AML monitoring risks of each business and product are identified and appropriately addressed. This position provides such guidance and oversight to Citi's global Cards business. The position will provide guidance to AML officers and their business partners globally, and work closely with AML Operations and Technology to ensure effective use of tools and resources in Citi's monitoring processes. The position will help drive various global projects to advance the monitoring program, and is a key contributor to many other AML initiatives.

Core responsibilities include:

* Providing Cards-specific business and monitoring expertise in the development of AML monitoring risk management coverage

* Updating AML monitoring risk management coverage in response to regulatory, business, or industry changes

* Providing AML monitoring expertise to stakeholders, including business partners, AML Compliance Risk Management, AML FIU, AML Technology, and Regional compliance teams

* Sponsoring for AML-monitoring-related regulatory or audit commitments

* Supporting the development of transaction monitoring scenarios and controls to provide appropriate, business-specific monitoring risk management

* Support the implementation of new Card products and services in providing AML expertise and directions

* Assist in preparing documentation for the GCB Cards project deliverables and governance meetings

* Ensure adherence to the AML Monitoring Governance via the AML Monitoring Committee

* Work closely across functions/regions to ensure a globally consistent approach to GCB Cards Monitoring

* Utilize analytical skills to organize material, information, and/or people in a systematic way to optimize efficiency and minimize duplication of effort


5 years of experience with implementation of AML Compliance monitoring or Fraud process solutions

- 2 years of experience in the cards payment business, such as credit cards, prepaid cards, debit cards, and merchant acquiring

- Knowledge of the AML risks related to card products and the ability to use data models to measure and quantify that risk

- Knowledge of US regulatory requirements and bulletins and a understanding of global regulatory environments

- Understanding of behavior detection and predictive analytics functionality

- Experienced in documenting business requirements

- Support functional design reviews and identification of key control processes

- Project management and guidance experience

- Ability to analyze business activities to identify risk and translate business risk coverage needs into systematic or procedural solutions

- Understand the vision and develop strategy. Effectively communicate strategy and develop actions in support of it

- Experienced in the compilation of management reports and decision proposals

- Has worked on global projects, interacting with counterparts across functional teams, time zones, and locations

- Strong influencing skills by gaining buy in from the business regarding risk mitigation approaches

- Must have the ability to interact effectively with people across functions and across regions

- Excellent communication and presentation skills

- Advanced knowledge of MS Excel, PowerPoint and MS Word

- Experience with Actimize, Mantas or similar automated AML monitoring solutions is a plus


- Foreign language skills

- Worked outside the US


Americas, United States


New York


Long Island City


Post Date:


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10 days 3 hours ago

Citigroup Inc


Vice President-Compliance Officer-AML Monitoring Cards Citigroup Inc - Long Island City, NY, United States


Location: Long Island City, NY

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.