Financial Crimes Wealth Management Policy Adherence & Engagement Lead, Citi

Citi

Location:
United States, Florence ▼
San Antonio
O'Fallon
Jacksonville
Tampa

Category:
Finance

Contract Type:
Employment contract

Salary:

107120.00 - 160680.00 USD / Month

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Job Description:

The position is responsible for supporting Wealth Management Financial Crime activities related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti-Bribery & Corruption (AB&C) within the Financial Crimes Global Policy Adherence & Engagement Team.

Job Responsibility:

provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions
act as an SME for AML/KYC and Sanctions Policies for Wealth Management and develop sustainable solutions to meet policy requirements and mitigate risk
attend and participate in business and 2LOD owned committees and governance forums
support closure of AML/KYC and Sanctions issues in partnership with Business Risk, Compliance, Operations and Technology teams
manage action items for the issues management workstream by timely follow-up and coordination between multiple stakeholder groups to bring each project to closure
support completion of both gap and root cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk and the line of business in order to create action plans that provide resolution and ensure policy adherence
support the impact assessment and implementation assessment for new and revised AML/KYC and Sanctions policies for Wealth Management
provide support when needed to Wealth Management Financial Crimes Strategy and Roadmap
contribute to design and execution of Horizontal Controls Assessment functional teams

Requirements:

6-10 years of direct, relevant experience in financial service operations, risk and controls, compliance, audit, or regulatory management
applicable AML KYC rules, regulations, policies, and processes with preferred knowledge of and experience with Citi Anti-Money Laundering (AML) and Sanctions programs
deep functional knowledge of the Wealth Management industry (Consumer Wealth / Private Banking) is preferred
demonstrated ability to identify, classify, prioritize and remediate risks
self-motivated with a passion for establishing and maintaining a culture of control within the business
demonstrated relationship management skills with ability to deepen relationships and build partnerships across the business and key functional support areas with a strong ability to influence a group of diverse stakeholders and drive accountability and ownership with key business partners and process owners
detail oriented, with proven ability to question and identify opportunities within existing processes and business practices by leveraging previous experiences and knowledge of the business
strong conflict resolution skills and work in a sometimes-stressful environment with quick turnaround timelines
pragmatic problem-solver, forward thinker with independence of thought and strong critical thinking skills
background in enterprise data management, especially as it applies to Financial Crimes, is a plus
expert in using PowerPoint and Excel, a plus
excellent verbal and written skills and experience presenting to senior audiences

Nice to have:

background in enterprise data management, especially as it applies to Financial Crimes
expert in using PowerPoint and Excel

What we offer:

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages including vacation, sick leave, and paid holidays

Additional Information:

Job Posted:
June 10, 2025

Expiration:
July 14, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Financial Crimes Wealth Management Policy Adherence & Engagement Lead