Senior AML Compliance Policy Specialist – Financial Services

The role is within the Global KYC Policy team at Citi, a leader in financial services focused on maintaining integrity in international banking. The position contributes to modernizing and aligning KYC policy frameworks with AML regulations.

• 5+ years of experience in AML/KYC policy development and transformation in financial services.
• Strong expertise in interpreting international AML regulations into clear policies.
• Solid KYC experience including compliance best practices and regulatory trends.
• Excellent research, writing, and data management skills.
• Exceptional interpersonal and communication abilities.
• Proven experience leading strategic initiatives and managing change.
• Relevant legal background and certifications such as CAMS are advantageous.
• Bachelor’s degree; advanced degrees a plus.

Nice to have:

• Additional certifications in compliance or risk management.
• Experience in automation projects related to AML/KYC processes.

• Provide expert guidance on international AML regulations and KYC guidelines to ensure adherence to global standards.
• Conduct comprehensive legal research and analysis on regulatory trends and risks.
• Collaborate with cross-functional teams to review, simplify, and align KYC policies.
• Lead automation efforts for integrating country-specific KYC and AML requirements.
• Manage project roadmaps related to policy initiatives supporting KYC transformation.
• Develop and deliver presentations communicating strategic policy changes.
• Promote innovative, risk-based compliance practices fostering continuous improvement.

Only candidates with an existing legal right to work in the European Union will be considered for this role.