Anti-money Laundering Compliance Officer

vor 1 Woche

Frankfurt am Main, Deutschland Citi Vollzeit

**Title**: Anti Money Laundering Compliance Officer **Business**: Independent Compliance Risk Management **Division**: Financial Crimes **Officer Title**: VP **C-Grade**: C13 **Reporting to**: Country AMLCO for CEP Germany **Location**: Frankfurt **Legal Entity**: CGME The Compliance Anti Money Laundering Risk Management Officer 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. Amongst other, the focus of this position will be on business activities related to Investment Banking Episodic Deals and Broker/Dealer related activities. **Responsibilities**: Identify, vet and address potential risks or escalated issues with the assistance of functional partners Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes Provide input/advice on business initiatives, new products, and complex transactions Supervise and participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit Promote global consistency of AML ACRM practices and policies within business line and cross-sector Analyze data, prepare and present regional/global reports related to AML risk assessments, and monitor AML related issues and escalations Develop and implement AML Compliance Risk Management (ACRM) standards and policies Perform Clients Enhanced Due Diligence as per country regulation **Qualifications**: 6-10 years of experience Excellent English and German language skills Anti-Money Laundering (AML) certification required Thorough knowledge of country regulatory Money Laundering requirements Working knowledge of industry standards and practices Consistently demonstrates clear and concise written and verbal communication **Education**: Bachelor’s Degree/University degree or equivalent experience Master’s degree preferred This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. -------------------------------------------- - **Job Family Group**: Compliance and Control -------------------------------------------- - **Job Family**: AML Compliance & Risk Mgmt ------------------------------------------------- - **Time Type**: Full time ------------------------------------------------- - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the " EEO is the Law " poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting

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