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Compl AML Risk Mgmt Officer - Job Opportunity at Citi

Sydney, Australia
Full-time
Senior
Posted: April 24, 2025
Hybrid
AUD 160,000 - 200,000 annually based on Sydney market rates for VP-level compliance roles

Benefits

Comprehensive healthcare with telehealth options and mental health support
Industry-leading global parental leave policy
Professional development and training programs
Financial wellness programs and planning services
Career mentorship and leadership exposure

Key Responsibilities

Serve as secondary AML/CTF Compliance Officer for Australia/NZ operations
Lead strategic AML compliance policy development and implementation
Provide expert consultation on financial crime prevention
Conduct risk assessments and enhance control frameworks
Drive regulatory change management and compliance testing
Develop and deliver specialized AML training programs
Manage escalated compliance matters and senior stakeholder relationships

Requirements

Education

Bachelor's degree required, Master's preferred

Experience

6-10 years relevant experience

Required Skills

Advanced analytical skills Clear and concise written and verbal communication Self-motivated and detail oriented Independent work capability Team collaboration Proficient in Excel and Word System applications adaptability

Certifications

AML Certification
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Sauge AI Market Intelligence

Industry Trends

Financial crime compliance roles are experiencing increased demand due to expanding regulatory requirements and digital transformation in banking AML technology integration is driving need for professionals who can bridge compliance and tech Regional regulatory focus on AML/CTF is intensifying in Asia-Pacific markets

Role Significance

Typically leads a team of 5-8 compliance analysts while coordinating with multiple business units
Vice President level position with significant influence on organizational risk management and compliance strategy

Key Projects

AML/CTF program enhancement initiatives Regulatory change implementation programs Compliance technology integration projects Staff training and capability building Risk assessment and control framework development

Success Factors

Deep understanding of Australian and New Zealand AML/CTF regulatory frameworks Ability to influence senior stakeholders and drive change across business units Strong balance of technical expertise and business acumen Excellent stakeholder management and communication skills

Market Demand

High demand with limited talent pool due to specialized nature of AML expertise and increasing regulatory requirements

Important Skills

Critical Skills

AML/CTF regulatory expertise in Australian context Senior stakeholder management capability Risk assessment and control framework design Policy development and implementation experience

Beneficial Skills

Digital compliance tools knowledge Project management skills Change management expertise Regional regulatory understanding beyond AML

Unique Aspects

Role combines regional authority with global bank perspective
Opportunity to influence compliance strategy across multiple business lines
Access to advanced compliance technologies and global best practices

Career Growth

Typical progression to Director level within 2-3 years with demonstrated success

Potential Next Roles

Director of Financial Crime Compliance Head of Compliance Chief Compliance Officer Regional AML Leader

Company Overview

Citi

Citi is a leading global bank with significant presence in institutional and retail banking sectors

Among top 3 global banks by assets with strong institutional banking franchise
Major player in Asia-Pacific financial services with substantial Australian operations
Professional environment with emphasis on risk management and regulatory compliance, offering global career opportunities
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