AML Risk Management Senior Manager, Citi

AML Risk Management Senior Manager

Citi

Location:
Mexico, Ciudad De Mexico

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

Save Job

Apply Position

Job Description:

The AML Risk Management Senior Manager is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems and devise recommendations for complex situations.

Job Responsibility:

Manage a team of AML professionals
Plan, budget and formulate policy within area of expertise
Work with functional partners to determine that potential risks or escalated issues are vetted and addressed
Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance with regulatory changes
Supervise and participate in internal assurance processes such AML risk assessments, self-assessments, and internal audits
Analyze data, monitor/escalate issues and present reports related to AML risk assessments
Promote global and cross functional consistency of AML ACRM practices and policies
Assess complex issues, structure potential solutions, and advise on excellent resolutions
Appropriately assess risk when business decisions are made

Requirements:

6-10 years of experience
Anti-Money Laundering (AML) certification required
Previous supervisory experience
Working knowledge of regulatory requirements including local, US, and international laws
Working knowledge of industry standards and practices
Consistently demonstrates clear and concise written and verbal communication
Bachelor’s Degree/University degree or equivalent experience
Master’s degree preferred

Nice to have:

Master’s degree in a related field (Finance, IT Management, MBA, etc.)
Knowledge and/or experience in programming languages (SQL, Python, R, Power BI)
ALD certification from CNBV, ACAMS or similar, or in the process of certification

Additional Information:

Job Posted:
May 24, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

Welcome to CrawlJobs.com –
Your Global Job Discovery Platform

At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.