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Head of Anti-Money Laundering Europe

2 weeks ago

Dublin, Dublin City, Ireland Citigroup Inc. Full time
About This Role

We are looking for a seasoned professional to join our team as the Head of Anti-Money Laundering (AML) for Europe.

This critical role is accountable for developing and implementing comprehensive AML policies and procedures that meet regulatory requirements and mitigate risks associated with money laundering and terrorist financing.

The ideal candidate will have extensive experience in AML compliance, strong leadership skills, and excellent communication abilities to effectively engage with various stakeholders, including senior management, regulators, and internal teams.

This role offers a unique opportunity to make a significant impact on the organization by driving improvements in our AML program and ensuring that we maintain a robust framework to prevent financial crime.

Key Responsibilities:

  • Develop and implement AML policies and procedures that align with regulatory requirements and industry best practices.
  • Lead the design and delivery of training programs to ensure employees understand their roles and responsibilities in preventing money laundering and terrorist financing.
  • Collaborate with cross-functional teams to identify and assess AML risks, develop mitigation strategies, and monitor progress.
  • Represent the AML function in relevant governance forums, such as the Audit Committee, to ensure effective communication and alignment with business objectives.
  • Develop and maintain relationships with regulators, industry peers, and other stakeholders to stay informed about emerging trends and regulatory developments.

Requirements:

  • Minimum 15 years of experience in AML compliance, with a strong background in financial services regulation.
  • Advanced knowledge of European AML regulations, including the EU AML Directives.
  • Proven leadership skills, with experience in managing high-performing teams and driving cultural change.
  • Excellent communication and interpersonal skills, with the ability to engage with various stakeholders, including senior management, regulators, and internal teams.
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate AML risks.