CrawlJobs Logo

Financial Crime Risk Officer

https://www.citi.com/ Logo

Citi

Location Icon

Location:
United Kingdom, London

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Job offer has expired

Job Description:

The Financial Crimes Risk team is part of the first line Risk & Controls function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within the Services business. The role involves providing oversight of financial crime risks, mapping risk processes, assessing control frameworks, and ensuring adherence to policies. Collaboration with global and regional teams to mitigate risks and promote operational efficiency is also emphasized.

Job Responsibility:

  • Understand business-owned products, services, as well as corresponding financial crimes-related controls, and processes (e.g., customer, relationship, and transactional screening)
  • Provide financial crimes compliance/risk management subject matter expertise to the Services businesses to ensure the design and implementation of a coherent and effective control environment
  • Assess existing control framework, identify potential compliance gaps
  • Drive execution ensuring compliance with applicable laws, rules, and regulations, as well as effectiveness of the control environment
  • Ensure adequate mapping of risk and processes and clear control ownership
  • Create & maintain a robust partnership with the business heads, operations, technology and the second line of defense
  • Escalate, assist management and reporting of control issues
  • Drive a consistent and holistic approach to Financial Crimes risk management across Services
  • Ensure early engagement on new business initiatives to ensure timely support of commercial priorities and full adherence to global and regional risk management policies and procedures
  • Conduct reviews of financial crimes processes and procedures to ensure that both controls and processes are in keeping with policy and business expectations
  • Assure that controls have been implemented consistently, with appropriate supporting documentation
  • Maintain current knowledge and understanding of product innovation, client needs and of changing regulatory requirements to continuously assess impact and changes needed to existing control environment
  • Serve as an escalation point for issues or emerging from Services Operations, and Technology
  • Maintain oversight through review of metrics, monitoring of activity, and tracking of corrective action plans
  • Prepare and provide regular updates to senior management and various governance committees on control issues and/or enhancements
  • Work with other Financial Crime Risk teams to ensure a consistent holistic approach to financial crimes risk management
  • Ensure robust and adequate reporting to senior management
  • Help identify opportunities for streamlining processes and implement efficiencies that will lead to enhanced client experience
  • Support the timely response to regulatory inquiries.

Requirements:

  • Bachelor’s/University degree required
  • master’s degree desirable
  • Financial Crime certification preferred (ACAMS, ACSS etc.)
  • Strong professional experience in Financial Services, in AML/Sanctions Compliance or Business/Product Operations and/or Risk & Controls with focus on Financial Crimes Risks
  • Knowledge and understanding of Payments, Correspondent Banking, Trade, Working Capital, and Liquidity Management products
  • Excellent interpersonal skills
  • Able to work independently and deliver according to strict timelines and quality standards
  • Demonstrated ability and confidence to challenge business management, escalate issues and press for change
  • Good oral and written communications skills
  • must be articulate and persuasive with the judgement and authority to provide insightful commentary to senior stakeholders
  • Able to drive change to business practices by working effectively across a global organization
  • Self-starting with the ability to multitask and prioritize
  • Proven people and team management skills
  • Project management and change capabilities are essential
  • Capable of prioritizing and multi-tasking in a dynamic, fast paced environment
  • Demonstrated analytical skills with follow-up and problem-solving capability
  • Ability to analyses a process and recommend ways to improve quality, controls, and efficiency.

Nice to have:

  • Financial Crime certification preferred (ACAMS, ACSS etc.)
  • Knowledge and understanding of Payments, Correspondent Banking, Trade, Working Capital, and Liquidity Management products
  • Project management and change capabilities are essential.
What we offer:
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources.

Additional Information:

Job Posted:
March 22, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
View All Jobs In This Company
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Financial Crime Risk Officer

Vice President, Compl AML Risk Mgmt Officer

The AML Risk Management Lead Analyst is a senior professional level role respons...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of experience
  • Anti-Money Laundering (AML) certification required
  • Working knowledge of regulatory requirements including local, US, and international laws
  • Working knowledge of industry standards and practices
  • Consistently demonstrates clear and concise written and verbal communication
Job Responsibility
Job Responsibility
  • Identify, vet and address potential risks or escalated issues with the assistance of functional partners
  • Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes
  • Provide input/advice on business initiatives, new products, and complex transactions
  • Supervise and participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit
  • Promote global consistency of AML ACRM practices and policies within business line and cross-sector
  • Analyze data, prepare and present regional/global reports related to AML risk assessments, and monitor AML related issues and escalations
  • Develop and implement AML Compliance Risk Management (ACRM) standards and policies
  • 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
What we offer
What we offer
  • Access to telehealth options
  • Health advocates
  • Confidential counseling
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

AML Compliance Risk Management Officer

The AML Risk Management Lead Analyst is a senior professional level role respons...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 6-10 years of relevant experience
  • AML advisory experience in Corporate / Commercial Banking
  • Anti-Money Laundering (AML) certification
  • Working knowledge of regulatory requirements including local, US, and international laws
  • Working knowledge of industry standards and practices
  • Consistently demonstrates clear and concise written and verbal communication
  • Bachelor’s Degree/University degree or equivalent experience
  • Master’s degree preferred
Job Responsibility
Job Responsibility
  • Identify, vet and address potential risks or escalated issues with the assistance of functional partners
  • Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes
  • Provide input/advice on business initiatives, new products, and complex transactions
  • Supervise and participate in internal assurance processes such as Enterprise-wide AML risk assessment, self-assessment, and internal audit
  • Promote global consistency of AML ACRM practices and policies within business line and cross-sector
  • Analyze data, prepare and present regional/global reports related to AML risk assessments, and monitor AML related issues and escalations
  • Develop and implement AML Compliance Risk Management (ACRM) standards and policies
  • 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
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Paid Parental Leave Policy
  • Programs and services for physical and mental well-being
  • Fulltime
Read More
Arrow Right

Business Risk Officer – (Data Science / Developer)

The Business Risk Officer - Data Science/Developer will play an important role w...
Location
Location
United Kingdom , Belfast
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Hands-on experience developing applications across multiple stacks
  • Strong proficiency in Python, SQL, and common GenAI products
  • Experience consuming APIs
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Excellent problem-solving skills with the ability to see the big picture while maintaining attention to critical details
  • Demonstrated ability to develop and implement strategy and process improvement initiatives
  • Capable of writing and building components to integrate into new or existing systems
  • Documentation experience for complex software components
  • Ability to work within a collaborative environment across different departments and geographies
  • Creative thinking for identifying new opportunities
Job Responsibility
Job Responsibility
  • Collaborate with key stakeholders throughout Citi’s Global Markets, Risk, and Technology segments to prioritize projects, evaluate business use cases, and build prototypes capable of solving the problem at hand
  • Serve as a visible technical expert, working closely with internal clients to interpret their challenges and convert them into high-quality, actionable projects
  • Investigate new project ideas, design solution frameworks, evaluate effort and feasibility, and provide recommendations to management aligned with financial value
  • Drive the development and implementation of AI/GenAI strategic initiatives throughout Citi’s Markets Conduct, Financial Crime, and Regulatory Risk program
  • Gather, validate, and analyze large, complex information sets
  • understand the data's meaning and its application to end users
  • identify and troubleshoot issues with data or results
  • Translate business requirements into technical requirements, design, build, and deploy functional prototypes (end-to-end) utilizing programming languages such as Python, Golang, SQL, and GenAI
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

KYC Officer

As a KYC Officer, you play a key role in safeguarding our business and clients a...
Location
Location
Belgium , Brussels
Salary
Salary:
Not provided
https://www.soprasteria.com Logo
Sopra Steria
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree or a relevant equivalent
  • entry level to 3 years relevant experience
  • Experience with Microsoft Office tools
  • Dutch & French (required), English desirable
Job Responsibility
Job Responsibility
  • Verifying customer identities
  • Assessing risk profiles
  • Ensuring compliance with AML and KYC regulations
  • Using advanced data analysis and internal tools to detect unusual patterns
  • Escalating suspicious activities
  • Contributing to the continuous improvement of our risk control framework
  • Working closely with compliance, legal, and financial teams
  • Ensuring accurate documentation
  • Efficient onboarding
  • Regulatory alignment across the board
What we offer
What we offer
  • Mobility options (including a company car)
  • Insurance coverage
  • Meal vouchers
  • Eco-cheques
  • Continuous learning opportunities through the Sopra Steria Academy
  • Team events
  • Fulltime
Read More
Arrow Right
New

AML / CFT (BSA) Compliance Officer

The AML/CFT Compliance Officer is responsible for leading and overseeing the Ant...
Location
Location
United States , Tulsa
Salary
Salary:
Not provided
casinocareers.com Logo
Casino Careersv
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Criminology, Accounting, or related field
  • 5 plus years of experience in AML/KYC and financial crimes
  • Advanced knowledge of compliance tools such as LexisNexis, Clear, Kinectify, Everi Compliance, or similar
  • 3 years’ experience leading, coaching and mentoring direct reports
  • Experience in data analytics (data gathering, transformation, analytics, and reporting)
  • Required to pass a pre-employment drug screening and obtain and maintain an Osage Nation gaming license
  • Required to provide documents to show the applicant is eligible to work in the United States
  • Applicants must be able to perform all essential functions of job duties with or without reasonable accommodation
Job Responsibility
Job Responsibility
  • Oversee and ensure overall BSA compliance
  • Provide strategic leadership over the AML compliance department and program
  • Serve as the Subject Matter Expert (SME) developing and refining the AML program
  • Partner with department leaders to help identify, manage, and mitigate AML compliance risks
  • Prepare and present reports for executive leadership, committees, and other needs
  • Strategically identify continuous improvement for AML program elements
  • Create a culture of compliance
  • Lead the execution of continuous monitoring
  • Ensure proper and timely SAR filing
  • Fulltime
Read More
Arrow Right
New

Compliance Operations Manager - Sanctions

The Sanctions Operations Lead will be the leader for Block's global sanctions sc...
Location
Location
United States , Bay Area
Salary
Salary:
123400.00 - 223100.00 USD / Year
block.xyz Logo
Block
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 8+ years of experience in financial crimes compliance operations, with demonstrated expertise in sanctions screening operations and regulatory requirements
  • experience in financial technology or payments industry
  • Proven track record of leading large, complex teams (10+ direct reports) with evidence of developing talent and driving performance improvement
  • Experience with sanctions screening systems, alert management processes, and emerging technologies, with experience implementing operational improvements and automation initiatives
  • Stakeholder management capabilities, demonstrated through successful partnerships with Policy, Product, Technology, and Risk teams while navigating complex organizational dynamics
  • Ability to leverage data to drive operational insights, identify emerging trends, and implement strategic improvements in screening effectiveness
  • Experience managing vendor relationships and third-party operations, with a track record of maintaining standards and effective oversight of outsourced teams
  • Strong risk management acumen with demonstrated ability to balance operational efficiency with regulatory requirements and compliance standards in a global financial services environment
  • Bachelor's degree required
  • advanced degree or relevant certifications (CAMS, CFE) preferred
Job Responsibility
Job Responsibility
  • Lead a global team of sanctions screening analysts (10-12 FTEs) while providing oversight to vendor operations (~20 analysts), driving performance excellence and career development through clear metrics, coaching, and capability building initiatives
  • Ensure accurate resolution of sanctions alerts across all Block businesses, maintaining quality standards and service level agreement adherence while preventing backlogs through proactive resource management and process optimization
  • Partner with the Global Sanctions Program Office and Head of Sanctions to ensure operational agreement on policy requirements and regulatory expectations, providing regular insights on operational trends and emerging risks
  • Drive continuous improvement in sanctions screening operations through the strategic implementation of automation and AI capabilities, collaborating with engineering teams to enhance detection accuracy and operational efficiency
  • Build and maintain effective partnerships across Product Compliance, Risk Modeling, and Engineering teams to ensure sanctions controls evolve with Block's product innovation while maintaining regulatory compliance
  • Oversee vendor performance management through established KPIs and quality metrics, ensuring consistent service delivery and risk management standards across all screening operations
  • Provide strategic leadership in operational risk management, including escalation of significant issues, clear reporting on key metrics, and proactive identification of process improvement opportunities
What we offer
What we offer
  • Healthcare coverage (Medical, Vision and Dental insurance)
  • Health Savings Account and Flexible Spending Account
  • Retirement Plans including company match
  • Employee Stock Purchase Program
  • Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance
  • Paid parental and caregiving leave
  • Paid time off (including 12 paid holidays)
  • Paid sick leave (1 hour per 26 hours worked (max 80 hours per calendar year to the extent legally permissible) for non-exempt employees and covered by our Flexible Time Off policy for exempt employees)
  • Learning and Development resources
  • Paid Life insurance, AD&D, and disability benefits
  • Fulltime
Read More
Arrow Right

Anti-Money Laundering Analyst

Anti-Money Laundering Analyst position at Citi focused on protecting the world's...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in transaction monitoring is a must
  • B2+ level of English is a must
  • Ability to learn quickly and willingness to acquire new skills
  • Basic knowledge of MS Office
  • Knowledge of financial instruments and Economics would be beneficial
Job Responsibility
Job Responsibility
  • Investigate and do research on potentially suspicious clients using various internal and external systems and databases
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation
  • Work with AML team to summarize, in writing, clear and concise findings of the investigation
  • Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report)
  • Assist AML team with managing risks by analysing the root cause of issues and impact to business
What we offer
What we offer
  • medical care
  • multisport
  • life insurance
  • award-winning pension plan
  • holiday allowance
  • hybrid work model
  • paternity/maternity scheme
  • award/recognition system
  • very lucrative employee referral program
  • consideration for a yearly bonus
  • Fulltime
Read More
Arrow Right

Analyst, TM Operations

Learn how to detect the financial crime risk by becoming an Analyst in Transacti...
Location
Location
Poland
Salary
Salary:
Not provided
https://www.hsbc.com Logo
HSBC
Expiration Date
January 01, 2026
Flip Icon
Requirements
Requirements
  • Minimum 1 year of experience in AML/KYC/banking
  • Ability to speak, write and understand German & English (at least B2 level) is a must
  • Bachelor's degree, preferably from Commerce/Finance/Economics or Linguistics background
  • Basic level of knowledge concerning subjects such as: anti-money laundering, terrorist financing, financial crime risks, tax havens and high-risk geographies, etc.
  • Basic level of understanding of vulnerabilities of bank products and services
  • Strong decision-making and analytical skills are a must
  • Ability to work independently and under time-pressure
  • Advanced level of computer literacy and ability to use efficiently MS Office
Job Responsibility
Job Responsibility
  • Pro-actively gather intelligence from internal databases and external resources
  • Use analytical and decision-making skills to detect financial crime
  • Adhere to proper business writing techniques
  • Ensure accurate referrals and timely escalations
  • Complete assigned tasks in the established timeframe as per the process benchmarks
  • Ensure that productivity and quality levels are achieved as per the standards set for the process
  • Acquire and update knowledge on procedures/latest anti money laundering trends related to relevant processes
What we offer
What we offer
  • Competitive salary
  • Annual performance-based bonus
  • Additional bonuses for recognition awards
  • Multisport card
  • Private medical care
  • Life insurance
  • One-time reimbursement of home office set-up (up to 800 PLN)
  • Corporate parties & events
  • CSR initiatives
  • Nursery discounts
  • Fulltime
Read More
Arrow Right
Welcome to CrawlJobs.com –
Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Australia Jobs Canada Jobs Poland Jobs Ireland Jobs Spain Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
© 2025 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy