Patriot Act Certification - Compliance Analyst – Anti-Money Laundering Know Your Client – CRIU Global KYC Enhanced Due Diligence (EDD) – B11

Job Description
The PAC Compliance Analyst - CRIU Global KYC Enhanced Due Diligence (EDD)  is an intermediate level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews, analysis, and processing of U.S. Patriot Act (PAC) Certifications. 

Responsibilities:
•    Collect, review, and process U.S. Patriot Act (PAC) Certifications from applicable client’s subjection to the U.S. regulation.
•    Document and report the Enhanced Due Diligence (EDD) measures related to the processing of a client’s U.S. PAC.
•    Process PACs according to U.S PAC regulatory requirements (i.e., within 3 years of the last executed PAC)
•    Follow-up with additional point(s) of contact as needed to identify additional information in support of a client’s PAC review.
•    Communicate with Citi management on PAC Metrics Reporting, compliance, legal, and business AML issues related to a client’s PAC or the overall PAC portfolio.
•    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:
•    1-5 years relevant AML, KYC, or U.S. PAC experience 
•    Experience in reviewing, assessing, and processing U.S. PACs preferred
•    Comprehensive knowledge of AML regulations preferred
•    Proficient in MS Office
•    Effective verbal and written communication skills

Education:
•    Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Compliance

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Job Family:

AML Execution

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Time Type:

Full time

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Primary Location:

Tampa Florida United States

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Primary Location Full Time Salary Range:

$62,620.00 - $87,380.00

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.

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Anticipated Posting Close Date:

Mar 25, 2025

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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.

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