About

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job OverviewThe Wealth Financial Crimes Manager is responsible for leading key Wealth AML, KYC and Sanctions activities across Wealth globally. This role is accountable for ensuring that Wealth complies with Citi's AML, KYC and Sanctions Standards and meets all regulatory commitments related to AML, KYC and Sanctions. This role serves as a senior leader and subject matter expert and drives consistency of AML, KYC and Sanctions policies, procedures and technology across Wealth geographies, Products and Operations. Position Responsibilities include: Lead the implementation of AML, KYC and Sanctions initiatives across Wealth globally.Partner with the regional Wealth teams to implement new AML, KYC and Sanctions requirements/procedure. Manage the reporting of AML, KYC and Sanctions metrics.Partner with the regional stakeholders teams to assess existing processes, identify enhancements, and implement consistent processes across Wealth.Partner with the regional stakeholders teams to identify control gaps and implement appropriate corrective action plans.Partner with the Control Partners (e.g., Compliance, Legal and Risk) to enhance processes and controls, including development of business requirements for technology enhancements.Represent Wealth on AML and Sanctions committee meetings.Prepare AML, KYC and Sanctions committee and meeting materials.Support in the on-boarding and assessment of high-risk clients, including determining any financial crime or reputational risk and coordinating the review by Senior Management.Support 2LO