Anti Money Laundering Manager - Vice President

Full time na United States Citigroup no UAE

Publicado em February 12, 2025

Detalhes do emprego

The overall objective is to identify, assess and implement laws, rules and regulations in the UAE to protect Citi from being used to facilitate Money Laundering and Financial Crime, and to supply advice and guidance to the businesses on Anti Money Laundering and Financial Crime matters across the UAE.

Responsibilities:

Manage and develop a diverse AML team of staff across multiple locations
Conduct investigations of potentially suspicious and/or high risk clients and communicate with other Citigroup AML monitoring units
Advise senior management on filing Suspicious Activity Reports (SARs) and/or relationship termination or retention
Prepare case files for review, and conduct and document all research and analysis
Use subject matter expertise to distil and synthesize the most pertinent information and write clear and concise summaries on the findings of the investigation
Drive decisions on next course of action to completion either relationship retention or termination and, when warranted, prepare SARs
Manage risk by analyzing the root cause of issues and impact to business
Operate with a limited level of direct supervision
Exercise independence of judgement and autonomy
Act as SME to senior stakeholders and/or other team members
Manage teams effectively
Assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets

Qualifications:

6+ years experience related to performing enhanced due diligence reviews of high-risk accounts preferred
Anti-Money Laundering (AML) Certification
Previous supervisory experience
Experience using online search tools
Experience writing and preparing Suspicious Activity Reports (SARs)

Education:

Bachelor's/University degree, 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. #J-18808-Ljbffr

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Hiring company

United States Citigroup

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Anti Money Laundering Manager - Vice President

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Início EAU Anti Money Laundering Manager - Vice President

Início EAU Anti Money Laundering Manager - Vice President

Anti Money Laundering Manager - Vice President

Detalhes do emprego

Responsibilities:

Qualifications:

Education:

Apply safely

Hiring company

United States Citigroup

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