FAQs
What is the primary responsibility of the Compliance AML Risk Management Senior Officer?
The primary responsibility is to establish internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.
Where is this position based?
This position is based out of London.
Who does this role report to?
This role reports to the Global Investment Banking AML Head.
What kind of experience is required for this position?
Relevant experience in an AML Compliance role is required, along with an Anti-Money Laundering (AML) certification.
What qualifications are necessary for this role?
A Bachelor’s degree or equivalent experience is necessary, with a Master's degree preferred.
What type of knowledge is important for this role?
Extensive knowledge of AML regulations, risks, and appropriate controls, as well as local and US laws and international industry standards, is important.
What are some benefits provided to employees in this position?
Benefits include a generous holiday allowance, a discretionary annual performance-related bonus, private medical insurance packages, and access to learning and development resources.
Is there an opportunity for career advancement within this role?
Yes, by joining Citi, there are opportunities for career growth and development within the organization.
What is the working model for this position?
The working model is hybrid, with up to 2 days per week working from home.
How does Citi approach diversity and inclusion in its hiring practices?
Citi is an equal opportunity and affirmative action employer, considering applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.