The KYC/AML Business Analyst / Project Manager is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
-
Lead AML KYC related projects and is expected to act as a strong partner with our Compliance, Technology, and Operations teams
-
Responsible for driving business requirements and data mapping initiatives on large, complex projects that can span across the organization
-
Understand how technology systems and applications are integrated and be able to identify inefficiencies and drive improvement
-
Needs to have strong communication skills and be comfortable dealing with a wide range of teams from Compliance, Technology, and Operations
-
Will be expected to create and present updates on projects to large audiences and senior stakeholders
-
Work directly with our USPB KYC Operations to understand the issues that impact their daily lives, and be able to effectively communicate with them the impacts of any technology enhancements
-
Has the ability to operate with a limited level of direct supervision. Takes the initiative and does what is required in an ethical manner to find solutions to daily challenges
-
Is able to effectively work in a fast paced and very demanding environment
-
Can exercise independence of judgement and autonomy.
-
Acts as SME to senior stakeholders and /or other team members.
-
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
-
6-10 years of experience working as a Project Manager and/or Business Analyst
-
Financial Services experience required. Experience and knowledge of Retail Banking, Wealth, and Credit Cards is preferred
-
Has experience of working in waterfall and/or agile methodologies; and/or understanding of technology and/or of the Software Development Lifecycle
-
Experience in AML KYC, CTR, and Transaction Monitoring is a plus
Education:
-
Bachelor's degree/University degree or equivalent experience required
------------------------------------------------------
Job Family Group:
Operations - Services
------------------------------------------------------
Job Family:
Business KYC
------------------------------------------------------
Time Type:
Full time
------------------------------------------------------
Primary Location:
Jacksonville Florida United States
------------------------------------------------------
Primary Location Full Time Salary Range:
$103,920.00 - $155,880.00
In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
------------------------------------------------------
Anticipated Posting Close Date:
Apr 11, 2025
------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
Top Skills
What We Do
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.
