Citi Compliance Officer- Consumer AML Testing in Dallas, Texas

  • Primary Location: United States,Texas,Dallas

  • Education: Bachelor's Degree

  • Job Function: Compliance and Control

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: Yes, 25 % of the Time

  • Job ID: 16056758


About Citi

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.

Citi’s Mission and Value Proposition at explains what we do and Citi Leadership Standards at explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.

Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.

Compliance Testing (CT) is responsible for the execution of reviews of the Global Consumer Group (GCG) for compliance with firm policies, and applicable rules and regulations. During these compliance reviews, CT identifies the key risks and control points related to the processes under review. CT then tests those key control points, reports the results to Compliance and the business and other senior managers, and monitors to confirm that any corrective action plans are implemented.

The Anti-Money Laundering (AML) Testing VP must be able to work independently as well as part of a team to:

  • perform risk and control analysis

  • execute testing

  • prepare issues and reports summarizing the review results

  • and track corrective action plans to completion

The individual will be involved in AML compliance reviews covering various businesses within GCG. May also assist in day-to-day review responsibilities in support of the CT Management team.



• 5+ years in AML compliance, AML regulatory, AML audit or related experience.

• Prior experience in examinations/auditing roles, and an understanding of testing methodology, and risk and controls analysis.

• Experience in the production and development of reporting tools is a plus, and extensive experience in Excel, Word and PowerPoint is required.

• Experience in dealing with auditors, regulators, and global businesses are a plus.

• Bachelor’s Degree is required.

• Strong oral and written communication skills.

• Certification from the Association of Certified Anti- Money Laundering Specialists (ACAMs) preferred