Discover your future at Citi Working at Citi is far more than just a job A career with us means joining a team of more than 230 000 dedicated people from around the globe At Citi you ll have the opportunity to grow your career give back to your community and make a real impact Job Overview Assistant Vice President Financial Crimes Risk Management Overview The Assistant Vice President AVP Financial Crimes Risk Management will support the execution of financial crime risk management strategy for Citi s Banking business This role is a critical component of the First Line of Defence 1LOD and covers the Corporate Investment and Commercial Banking businesses The AVP will be responsible for identification assessment and mitigation of financial crime risks as well as supporting the implementation of policies procedures and controls to ensure compliance with AML Sanctions and AB C regulations Key Responsibilities Identify assess and implement mitigation of key emerging and existing financial crime risk areas by conducting reviews using data analysis and monitoring to detect suspicious activity and trends Independently run portfolio reviews to enhance financial crime risk management capabilities Review recent news court documents and public private sector white papers prior AML Investigations subpoenas escalations to detect trends and connect the dots amongst disparate data sets Raise inquiries to bankers and follow-up with them for Information critical to conclude the reviews Interpret data analyze results and provide ongoing reports present data in charts graphs tables and documentation to communicate key risk metrics findings and initiatives Work collaboratively with the team and stake holders to analyze and review typologies to establish review processes Utilize pertinent information to write clear and concise summary on the findings of the investigation and advise senior management on next steps Timely escalate matters which impact the timelines of reviews closely track completion of all initiatives Build and maintain strong working relationships with key stakeholders in compliance and business Qualifications The ideal candidate will have the following attributes and qualifications Excellent research skills including experience with online research tools robust analytical inquisitiveness and problem-solving ability Experience of working in a global dynamic environment and ability to work independently and under pressure to manage deadlines Excellent verbal and written communication skills with the ability to interact effectively with colleagues and senior stakeholders and preparing business presentations Experience in reviewing and approving Know Your Customer KYC files for complex banking products performing analysis of customer information transactions conducting customer reviews and preparing Suspicious Activity Reports SARs is preferred Knowledge of the laws applicable to money laundering including the Bank Secrecy Act BSA The USA Patriot Act OFAC FinCEN requirements and SAR requirements is preferred Education Bachelor s degree required Certification as a compliance professional CAMS CGSS CSS ICA preferred - Job Family Group Risk Management - Job Family In-Business Risk - Time Type Full time - Most Relevant Skills Analytical Thinking Business Acumen Constructive Debate Escalation Management Issue Management Policy and Procedure Policy and Regulation Risk Controls and Monitors Risk Identification and Assessment Stakeholder Management - Other Relevant Skills For complementary skills please see above and or contact the recruiter - Citi is an equal opportunity employer and qualified candidates will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other characteristic protected by law If you are a person with a disability and need a reasonable accommodation to use our search tools and or apply for a career opportunity review Accessibility at Citi View Citi s EEO Policy Statement and the Know Your Rights poster

📌 International - Financial Crimes Risk Management - Assistant Vice President (Maharashtra)
🏢 Citi
📍 Maharashtra