AML Compliance Officer

Job Title: AML Compliance Officer
Business: ICRM
Division: Anti-Money Laundering
Officer Title: Officer
C-Grade: C11
Location: Frankfurt
Legal Entity: Citigroup Global Markets Europe AG.

Job Purpose/Overview:

• Professional contribution to superior Anti Money Laundering (AML).
• Ensuring compliance of the firm's business with AML-related regulatory requirements and internal policies.
• Maintain an efficient and effective AML Compliance organization as required by local regulation and Citi's AML Program requirements.

Key Responsibilities:

Anti-Money Laundering (AML)

• Support in maintaining an AML framework.
• Review and approve KYC's including Permanent Exceptions, Offline approvals and Temporary Waivers.
• Contribute to the update of the AML framework for including systems, guidelines, processes, procedures.
• Review unusual transactions within specified timeframes.
• Conduct testing and controls as part of the MCA framework.
• Assist with inquiries related to AML issues and questions including
  • AML service centers
  • Internal and external audit reviews.
  • Responds to inquiries of local authorities
  • Provide accurate and timely advice to stakeholders.

Prevention of Other Criminal Activities as defined in the German Banking Act

• Assist with the completion of the risk assessment as defined per local regulation

In addition

• Appropriately assess risk when decisions are made, 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.

• Understand the significant conduct risks specific to their product or function and individual role at CGME and comply with the roles and responsibilities defined by Citi's policies and subordinate policy documents on conduct risk management

Development Value:
The function will give the opportunity to develop as a compliance officer specialized in all AML related questions. Acting as a contact to various professional counterparts, the compliance officer will act as a local advisor and specialist on AML related questions and issues. The function will in addition enable strong cooperation with other Citigroup entities on AML related matters.
PERSON SPECIFICATION
Experience, skills and capabilities

• Minimum 5 years AML experience.
• Minimum Bachelor's Degree.
• Advanced Microsoft Excel skills

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Job Family Group:
Compliance and Control -------------------------------------------------
Job Family:
AML Compliance & Risk Mgmt ------------------------------------------------------
Time Type:
Full time ------------------------------------------------------
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