Responsibilities

This role is based within AML Compliance in Ireland which is embedded within the Ireland Independent Compliance Risk Management (ICRM) and sits within Citi Europe Plc Ireland.

AML proactively identifies, assesses, reports and mitigates compliance and reputational risks across business lines, products, legal entities and jurisdictions to the benefit of our franchise, customers and employees. AML sets standards, and uses an enterprise-wide compliance risk management approach in partnership with the business and other Global Functions to drive a strong culture of compliance and control, and support the principles of Responsible Finance. AML is committed to providing sound, independent advice and excellence in execution.

By joining the Anti-Money Laundering team you will be part of one of the most international areas at Citi which will allow you the opportunities to collaborate with your peers on daily basis within EMEA. The Compliance Anti Money Laundering (AML) Risk Management Officer is responsible for investigating and reporting of suspicious transactions, recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.

Responsibilities:

• Carry out investigations of suspicious activities and file Suspicious Activity Reports (SARs) and liaise with the Revenue Commissioners and the Garda National Economic Crime Bureau on SARs as part of ongoing investigations.
• Analyse SAR data and prepare Management Information (MI) for local/regional/global reports.
• Ensure that SAR policies and procedures are adhered to, and that issues are logged, monitored, and escalated.
• Raise any significant money-laundering concerns identified during an AML investigation to the appropriate channels as required by the FIU Investigative Escalation Criteria and Guidelines.
• Provide input/support on Ireland AML regulatory changes to ensure that policies and procedures are up-to-date and in compliance with applicable laws, rules and regulations.
• Collaborate with the business on initiatives, new products, and complex transactions as required, applying sound ethical judgment.
• Provide input as required in the preparation and engagement with the Central Bank of Ireland as part of regulatory examinations and ongoing supervisory engagements.
• Support information requests from internal audit and regulators to ensure that accurate and complete information is provided in a timely manner.
• Appropriately assess risk when business 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 behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Skills and Experience:

• Working knowledge of Irish regulatory requirements, industry standards and practices.
• Knowledge of Anti-Money Laundering (AML).
• Experience on Suspicious Activity Reports (SARs).
• Ability to work simultaneously across multiple conflicting priorities, timelines and stakeholders.
• Must be a self-starter, able to work to tight deadlines.
• Strong written and verbal communication skills are essential. 
• Organization skills and attention to detail essential.
• Ability to work in a team oriented environment.
• Proficient computer skills.

Education:

• Bachelor’s Degree/University degree.
• ACAMS certification preferable.