The AML Risk Management Senior Manager is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.
The overall objective is to manage a team, utilize in-depth specialty knowledge to identify issues/problems and devise recommendations for complex situations.
**Responsibilities**:
- Manage a team of AML professionals by directing daily asks to accomplish established goals, and conducting personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions)
- Plan, budget and formulate policy within area of expertise
- Work with functional partners to determine that potential risks or escalated issues are vetted and addressed
- Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance with regulatory changes
- Supervise and participate in internal assurance processes such AML risk assessments, self-assessments, and internal audits
- Analyze data, monitor/escalate issues and present reports related to AML risk assessments
- Promote global and cross functional consistency of AML ACRM practices and policies
- Assess complex issues, structure potential solutions, and advise on excellent resolutions
Qualifications:
- 6-10 years of experience
- Anti-Money Laundering (AML) certification required
- Previous supervisory experience
- 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
**Education**:
- Bachelor's Degree/University degree or equivalent experience
- Master's degree preferred
This job description provides a high-level review of the types of work performed.
Other job-related duties may be assigned as required.
**Responsibilities**:
- Evaluate, enhance, and implement best -in-class AML Compliance policies and practices.
Mainly operational processes involved in AML Monitoring Detection Risk Coverage and having high influence in strategical program definitions covering all Banamex LoB (commercial, corporate, PYMES, etc.) and Legal Vehicles (Banco, Confiable, Afore, etc).
- Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
- Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting, capabilities, and recommend corrective actions while satisfying regulatory and audit commitments.
Further, assess and identify emerging risks and recommend / drive program enhancements.
- Evaluate and respond to escalated matters; further escalate unusual activity as needed.
Advise senior management on risks and next steps
- Create, develop,



and deliver relevant training to business and functional partners.
- Manage a staff of AML professionals reporting directly or indirectly, to accomplish the group's goals and objectives; invest in the development of all team members.
- Additional duties as assigned.
Qualifications:
- Minimum of 5+ years in similar position in a financial institution.
- Must have experience managing AML risks or Business risks.
- Previous experience in operational and production banking environments.
- Must possess knowledge of AML and financial services operations across all businesses and be knowledgeable of AML transaction monitoring programs and supporting technologies.
- Experience with exam management, project management or similar execution skills.
- Experience leading people, creating goals, and coaching high performing teams in high work load, changing and uncertainty job environment.
- Stay current on AML industry trends, directions, and best practices.
- CNBV, ACAMS certified or similar AML Certification or in progress to be certified, is a plus.
- Bachelor's degree, following careers are preferred: Accounting, Economics, Finance, Information Technology, Computer Science, Data Analytics or related fields.
- Master ́s degree in a related field (Finance, IT Management, MBA, etc) is preferred.
- Knowledge of technical topics, data management and data analytics, is a plus.Job Family Group:
Compliance
- **Job Family**:
AML Risk Management
- Time Type:
Full time
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📌 Banamex Aml Risk Management Senior ManagerCiudad De Mexico (Xico)
🏢 Citigroup
📍 Xico