Found Description
The Compliance AML Execution Sr.Manager is a senior professional responsible for leading risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to provide direction to AML team(s), participate in the development of operational standards, and communicate with other areas of the business and external clients about AML activities.This role will manage operational planning and performance, and is expected to perform all applicable management tasks.
**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- Drive decisions on next course of action to comple...