Compliance KYC Policy Strategic Change & Transformation Officer, Citi

Compliance KYC Policy Strategic Change & Transformation Officer

Citi

Location:
United Kingdom, Belfast

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Citi is undergoing a Transformation to modernize and simplify the bank. We’re raising the bar and taking the opportunity to reevaluate the way we do business. This includes fostering a culture of curiosity and excellence and shifting our mindset to be simpler and data driven, making Citi an easier place to work and improving client experience. If you’re ready to be at the forefront of Transformation while taking your career to the next level, we invite you to come and join us!

Job Responsibility:

Evaluate, enhance and implement best-in-class AML Compliance policies and practices
Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business
Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments
Assess and identify emerging risks and recommend / drive program enhancements
Evaluate and respond to escalated matters
further escalate unusual activity as needed
Advise senior management on next steps
Create, develop and deliver relevant training to business and functional partners
Additional duties as assigned

Requirements:

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 and Word – ability to learn multiple system applications quickly
Bachelor's/University degree, Master's degree preferred

Nice to have:

Familiarity with AML/KYC frameworks
Ability to operate independently in a fast paced, globally matrixed environment

Additional Information:

Job Posted:
June 05, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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