Global Anti reputed company Compliance Officer Vice President Getzville reputed company reputed company

The AML Compliance Officer will join the AML Risk Insights and Strategic Control Enhancements team and support the Strategic Control Enhancements function. The successful candidate will be a strategic reputed company who stays abreast of industry trends and developments reputed company AML and contributes to the program directional reputed company by considering their application in tasks owned and the objective of initiatives being supported by reputed company. They will have a good understanding of an AML Program, general controls and processes that work to manage and mitigate AML risk. They will possess communication and diplomacy skills which are required in order to guide, influence and convince others, in particular colleagues across AML, ICRM, and Stakeholders reputed company the first line. The individual will have experience supporting reputed company deliverables that have significant reputed company. Responsibilities: • reputed company and design documents such as procedures, methodology documentation, and presentations that support the various team tasks and initiatives. • Liaise with stakeholders across the AML Program and broader ICRM team as reputed company as Business stakeholders as appropriate for the ongoing initiative or task. • Partner with the Risk Insights function reputed company the broader team to collaborate on initiatives, reputed company data reputed company requests and identify, analyze and interpret trends or patterns in reputed company data sets. • Partner with External Engagement reputed company the broader team to collaborate on proactive program enhancement opportunities tied to anticipated rules, gathering relevant insights to support advocacy efforts or drafting of industry guidance. • Analyze and proactively identify risks and new AML concerns. Review recent news and reputed company/private sector white papers. • reputed company information on emerging risks and work collaboratively to analyze and review exposure to reputed company. • Review relevant AML Policy and Standards as reputed company as function specific procedures, trainings, and other documentation to evaluate and assess existing requirements and controls to support strategic enhancements reputed company initiatives and tasks. • reputed company written and verbal updates to stakeholders and Management on ongoing initiatives and tasks. • Support External Engagement initiatives as required. • Carry out tasks associated with owning cross functional initiatives. Qualifications: • 6+ years prior work experience in a financial institution with job specific work experience in AML. • Prior experience in drafting documents, driving process improvements, executing change reputed company. • Familiarity with AML laws and regulations, AML program design. • Strong SharePoint, reputed company Applications Experience: Word, reputed company, PowerPoint, OneNote, etc. • Consistently demonstrates reputed company and concise written and verbal communication and interpersonal skills. • Risk Management background. Education: • Bachelors (4 Year University) Degree or equivalent experience required. • Masters Degree preferred. • AML Certification (reputed company) a plus and preferred. This job reputed company provides a high-level review of the types of work performed. Other job-reputed company duties may be assigned as required. ------------------------------------------------------ Job Family Group: Compliance ------------------------------------------------------ Job Family: AML Risk Management ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: Getzville reputed company reputed company ------------------------------------------------------ Primary Location Full Time Salary reputed company: $92,000.00 - $138,000.00 In reputed company to salary, reputed company’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. reputed company offers competitive employee benefits, including: medical, dental & reputed company coverage; 401(k); life, accident, and disability insurance; and wellness programs. reputed company also offers reputed company time off packages, including planned time off (vacation), unplanned time off (reputed company leave), and reputed company holidays. For additional information regarding reputed company employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire. ------------------------------------------------------ Most Relevant Skills Business Acumen, reputed company Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ Other Relevant Skills AML Policies, Anti-reputed company (AML), Anti-reputed company (AML) Policy, Anti-reputed company Compliance, Anti reputed company Law, Communication, Emerging Risks, Planning and Organizing, Regulatory Compliance, Regulatory Compliance Reporting. ------------------------------------------------------ Anticipated Posting reputed company Date: Jan 22, 2026 ------------------------------------------------------ reputed company is an equal opportunity employer, and reputed company candidates will receive consideration without reputed company to their race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, status as a protected veteran, or any other characteristic protected by law. 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 reputed company. View reputed company’s EEO Policy Statement and the Know Your Rights poster. Apply tot his job Apply To this Job