Citi Group Compliance AML Lead Analyst 

United States, Florida, Tampa 

435327775

Duties: Support data and technology transformation projects of Citi's Anti-Money Laundering (AML) Case Review and Investigation Unit. Drive multi-phased implementations of continuous improvement and re-engineering processes supported by emerging technology and enhanced/automated data feeds. Leverage understanding of the AML ecosystem and the financial industry’s operational system structures for right stakeholder engagement, task assignment and risk management. Develop procedural standards to ensure compliance with AML regulations and Citi policy, and define solution designs and system requirements to enable effective case review and investigative processes. Evaluate, enhance and implement best-in-class AML Compliance policies and practices. Provide subject matter expertise on AML compliance policies to the AML/Financial Crime Support teams and businesses. Test AML compliance systems and conduct quality reviews, assess deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions to satisfy regulatory and audit commitments. Foresee and identify emerging risks and recommend appropriate program enhancements. Review escalated matters and respond by further escalating any detected unusual activities and advising senior management on the next steps. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.

Requirements: Requires a Bachelor’s degree (3 or 4-year), or foreign equivalent, in Computer Science or related field and 5 years of progressive, post-baccalaureate experience as an Operations Support Analyst, Project Manager, Compliance Analyst, or related position involving compliance systems development and enhancement project management in the global financial industry. 5 years of experience must include: Liaising between technology developers and anti-money laundering (AML) and terrorist financing investigative units; AML domain knowledge involving retail banking, treasury and trade, credit card and private banking businesses; AML and financial investigation procedure development and optimization; Business requirements analysis and documentation; Root cause and impact analyses; and Applications development lifecycle management. Must have 3 years of experience with Project management using AGILE, Scrum and Waterfall methodologies. Applicants submit resumes at https://jobs.citi.com/. Please reference Job ID #25833209. EO Employer.

Wage Range: $129,320.35 to $140,220.38

Anticipated Posting Close Date:

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