Citi Group AVP / Financial Crimes Policy Sr Analyst 

United States, Kentucky 

919840681

Responsibilities

• Support all identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new AML/KYC and Sanctions policy gaps

• Support execution of AML/KYC policy related Issues and Corrective Action Plans (CAP) which Includes managing CAP milestones and execution timelines

• Support AML/KYC/Sanctions and Screening projects and initiatives

• Participate in gap and root cause analysis (RCA) exercises between Legal, Compliance, Operations, Technology, Risk and the line of business in order to create action plans that provide resolution and ensure policy adherence

• Perform research related to AML/KYC/Sanctions and Screening

• Proactively perform analysis and present clear findings to leadership

• Execute ongoing processes and activities/controls to ensure adherence to AML/KYC/Sanctions and Screening

• Create and maintain reference materials/procedures as needed

• Additional responsibilities as needed

Qualifications

• 5 to 8 years of relevant experience

• 2-3 years AML/KYC/Sanctions/Screening work experience required

• Knowledge of USPB Cards and/or Retail Bank preferred

• Knowledge of AML/KYC/Sanctions/Screening policy and processes required

• Knowledge of NAM platforms such as CitiKYC, CitiScreening, Sawgrass, Olympus, Cip Database knowledge preferred

• Ability to identify and escalate potential risks, policy breaches and/or control gaps

• Ability to manage multiple requests and prioritize effectively

• Knowledge and experience working on USPB Cards projects preferred

• Proficient in MS Office applications

Anticipated Posting Close Date:

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