AML Compliance Risk Management (ACRM) Senior Officer EMEA Markets - Senior Vice President at Citi in London, for Citi

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AML Compliance Risk Management (ACRM) Senior Officer EMEA Markets - Senior Vice President at Citi

The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices. Responsibilities: Execute and implement firm-wide AML risk management policy and strategic direction Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance Identify and assess risk, vulnerabilit

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