Citi Senior Compliance Officer - Consumer AML Testing in Irving, Texas

  • Primary Location: United States,Texas,Irving

  • Other 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: 16056737


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 Bank (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 AMLCTO will support the AML Compliance testing Director in executing the AML Compliance testing program as follows:

  • Assisting in planning, management, oversight, and liaising with ICG Businesses, regional / product AML/ABC/OFAC (AML) Compliance testing.

  • Participating/Leading on AML compliance testing reviews, to support the GCG programs in North America.

  • Manage a team of Compliance Testing officers performing AML Consumer Compliance Testing reviews.

  • Collecting and reporting AML review results to: identify trends and areas of emerging risks; and communicate analysis to internal stakeholders to ensure consistency in approach to monitoring and addressing AML emerging risks.

  • Contributing to the development and enhancement of AML "Standard and Targeted Review Programs" to be utilized by global review teams.

  • Participating in AML governance forums to provide insight on the control environment and identified emerging risks.

  • Supporting regulatory, audit or third party activities related to AML Compliance Testing.

  • Participating in the delivery of training resources and tools to support AML Compliance Testing resources and programs



  • 7+ 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.

  • Balanced blend of analytical skills, problem solving, and strong reporting and communication skills.

  • Experienced in the compilation of management reports and decision proposals.

  • Applied experience in the interaction with senior stakeholders.

  • Has worked in global projects interacting with counterparts and cross functional teams across different regions.

  • Ability to determine strategies to move the organization forward, set goals, create and implement actions plans, and evaluate the process and results.

  • Bachelor's Degree is required.

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