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              VP, Compliance Officer - AML NPA (New Product Approval) Team

              Reston, VA 22096
              Full-time, Part-time
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              Job Description

              The Compliance AML Core Officer - AML NPA Team is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.


              • Day-to-day AML NPA process operation, and ongoing enhancements, as part of a global team, including support of the AML NPA System. 
              • Additional duties as assigned.
              • Has the ability to operate with a limited level of direct supervision.
              • Can exercise independence of judgement and autonomy.
              • Acts as SME to senior stakeholders and /or other team members.
              • Understand, support, execute and implement AML NPA process requirements, and firm-wide AML risk management policy and strategic direction.
              • Supports and implements necessary revisions and updates to AML NPA process guidance and other policies, procedures, training and governance documentation.
              • Identify and assess risk, vulnerabilities, and opportunities for efficient and effective program management, and test and design controls.
              • Analyze data, prepare and present reports related to AML NPA process components .
              • Effectively engage with AML NPA process stakeholders, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


              • 6-10 years relevant experience
              • AML Certification
              • Consistently demonstrates clear and concise written and verbal communication skills
              • Self-motivated and detail oriented
              • Advanced analytical skills Ability to both work independently and collaborate with team members
              • Proficient in Excel, Word and PowerPoint - ability to learn multiple system applications quickly


              • Bachelor's/University degree or Equivalent Experience required
              • Master's degree preferred


              Job Family Group:

              Compliance and Control


              Job Family:

              AML Core


              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.

              Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. 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 the "EEO is the Law" poster. View the EEO is the Law Supplement.

              View the EEO Policy Statement.

              View the Pay Transparency Posting

              Posting ID: 600392002Posted: 2021-01-18