Provide AML Advisory services to all ICG business lines in APAC
Primary AML Compliance contact with ICG business leadership
Review and approve high risk clients, policy exceptions, and oversee implementation of policies and procedures
Assists with the coordination of various regional and global AML initiatives
Lead discussions with the APAC Regional Head of AML, Sanctions and ABC and business on ICG AML related matters
Leads in setting, developing and implementing the strategic direction in ICG AML for APAC in coordination with Global ICG AML Advisory
Manage and lead the ICG AML Advisory Compliance structure in APAC
Must Demonstrate Strong Familiarity With The Following
Citi Global AML Policy and program
ICG business at Citi or ICG business at a comparable institution
International AML standards
AML regulatory requirements in APAC
AML risks and typologies to identify areas where there are potential AML risks and provide suggestions to address the risks
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