At a Glance
- Tasks: Lead a global AML team, driving performance and developing innovative risk management strategies.
- Company: Join Citi, a leading financial institution with a commitment to excellence and innovation.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Dynamic role with a focus on emerging technologies and global compliance challenges.
- Why this job: Make a significant impact in the fight against financial crime while shaping AML strategies.
- Qualifications: 15+ years of experience in AML, with strong leadership and regulatory knowledge.
The predicted salary is between 100000 - 130000 £ per year.
This role requires a strategic, execution-focused leader who demonstrates Citi’s Leadership Principles through strong risk stewardship, influential partnership, and the ability to deliver sustainable AML outcomes in complex, global environments.
Responsibilities- Lead and develop a global team of AML professionals, driving performance, accountability, and continuous talent development.
- Own and implement the firm-wide AML Risk Management framework, including policy, strategy, and the ongoing delivery of the AML Compliance Risk Management (ACRM) program across clients, products, and geographies.
- Build leadership capability across the organization, ensuring strong succession pipelines and depth of expertise.
- Drive high performance standards, reinforcing ownership and accountability for risk and control outcomes.
- Act as a senior AML risk manager and thought leader, delivering risk-based, cost-effective outcomes across multi-year strategic and control initiatives.
- Shape forward-looking AML strategies, policies, and training programs, anticipating and responding to evolving financial crime risks across emerging technologies, new products, and changing regulatory landscapes.
- Provide comprehensive AML oversight for payments, digital assets, and emerging technologies, ensuring risks are effectively identified, assessed, and mitigated.
- Lead the development and implementation of robust AML controls for high-volume, complex, cross-border, multi-currency and 24/7 transaction environments.
- Proactively identify, assess, and mitigate AML risks associated with new Services product offerings, interoperability initiatives, and the integration of emerging technologies into existing payment and liquidity management platforms.
- Provide expert guidance and credible challenge on AML implications arising from BaaS product and service offerings.
- Translate AML requirements into practical business solutions, structuring and driving resolution of complex issues in partnership with senior stakeholders.
- Maintain strong engagement with the business, ensuring initiatives are executed within regulatory expectations.
- Demonstrate deep knowledge of Services products and articulate AML implications clearly to senior stakeholders and regulators.
- Promote pragmatic, scalable solutions that balance effective risk management with client experience and business growth.
- Lead engagement with regulators and internal audit on AML matters, including examinations, reviews, and issue remediation.
- Serve as a subject matter expert in regulatory interactions related to digital assets and payments innovation.
- Oversee and coordinate internal assurance activities, including risk assessments, self-assessments, internal audit, and compliance testing.
- Ensure sound risk management practices are embedded in all business decisions, safeguarding Citi’s reputation and ensuring compliance with applicable laws, regulations, and policies.
- Drive a culture of accountability, effective supervision, and transparent escalation and management of control issues.
- 15+ years of relevant experience.
- 10+ years of managerial experience.
- Prior knowledge of payment related products and infrastructure is a must.
- Advanced degree (e.g. JD, MBA) or AML certification.
- Experience in a financial institution, specifically in AML.
- Experience in managing regulatory exams and relationships with examiners and auditors.
- Extensive knowledge of appropriate regulatory requirements including local and US laws, international and industry standards.
- Extensive knowledge of AML regulations, risks, and appropriate controls.
- Demonstrated leadership and motivational skills.
- Ability to work with regional and global partners, and influence and lead people across culture and senior level.
- Bachelor’s degree/University degree or equivalent experience.
- Master’s degree preferred.
Head of AML, Services in London employer: Citibank (Switzerland) AG
Citi is an exceptional employer, offering a dynamic work environment in London where innovation meets accountability. As the Head of AML, Services, you will lead a global team dedicated to shaping forward-looking AML strategies while benefiting from a culture that prioritises continuous development and inclusivity. With robust career growth opportunities and a commitment to employee well-being, Citi stands out as a leader in the financial services sector, making it an ideal place for professionals seeking meaningful and impactful careers.
StudySmarter Expert Advice🤫
We think this is how you could land Head of AML, Services in London
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
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Don’t shy away from reaching out directly to firms like Citibank (Switzerland) AG. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Head of AML, Services in London
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Citibank (Switzerland) AG.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
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How to prepare for a job interview at Citibank (Switzerland) AG
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Citibank (Switzerland) AG.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Citibank (Switzerland) AG will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Citibank (Switzerland) AG employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
