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AVP, Financial Crimes Analyst

Citi

4 days ago
$81.6K – $122.4K
Yearly

Company Name: Citi
Location: Florence, KY, United States (Onsite)
Job Type: Full-time
Salary Range: $81.6K – $122.4K yearly (plus discretionary and formulaic incentive and retention awards for eligible employees)
Industry: Operations – Services / Financial Crimes and Fraud Prevention (FCFP) / Banking

Job Overview

Citi, a leading global financial services institution, is seeking a highly skilled and analytical AVP, Financial Crimes Analyst to join its dynamic team in Florence, KY. This Full-time, Mid-Senior Level role offers a pivotal opportunity to contribute directly to Financial Crimes and Fraud Prevention (FCFP) efforts within the Banking sector, focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance.

As an AVP, Financial Crimes Analyst, you will be instrumental in executing initial AML Impact Assessments for projects, supporting Business Sponsors through the end-to-end AML New Product Approval (NPA) process, and ensuring adherence to Global AML NPA Standards. You will leverage your extensive AML/KYC experience, strong analytical skills, and ability to identify and escalate potential policy breaches to safeguard Citi from financial crime risks. If you are a proactive professional with a deep understanding of AML/KYC regulations, thrive in a fast-paced environment, and are committed to maintaining the highest standards of compliance, Citi invites you to apply.

Duties and Responsibilities

  • Execute initial AML Impact Assessments for USPB (U.S. Personal Banking) projects, identifying potential AML risks.
  • Support Business Sponsors meticulously through the end-to-end AML NPA (New Product Approval) process.
  • Execute control activities to ensure strict adherence to the Global AML NPA Standard.
  • Ensure thorough socialization of projects with AML impact with appropriate stakeholders across the organization.
  • Support the development of comprehensive reference materials and procedures for the AML NPA process.
  • Develop strong relationships with key stakeholders across Financial Crimes, ACRM/ICRM (Anti-Crime Risk Management/International Crime Risk Management), business sponsors, and project managers.
  • Facilitate condition and commitment (C&C) identification and meticulously review C&C(s) evidence for closure.
  • Apply 5+ years AML/KYC related work experience.
  • Possess knowledge of AML/KYC policy and regulations.
  • Demonstrate the ability to review project proposals and partner with Business Sponsors to identify AML risk.
  • Possess the ability to manage multiple requests simultaneously and appropriately prioritize workload.
  • Be proficient in MS Office applications and Adobe Acrobat Professional.
  • Possess the ability to identify and escalate potential policy breaches and/or control gaps.
  • Potentially leverage knowledge of Cards and/or Retail Bank processes (preferred).
  • Possess knowledge and experience with working on USPB projects process (preferred).
  • Demonstrate Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, and Risk Remediation as most relevant skills.

Qualifications

  • Experience Level: AVP (Assistant Vice President) / Mid-Senior Level (5+ years of AML/KYC experience).
  • Education Requirement: Bachelor’s/University degree or equivalent work experience.
  • Required Skills:
    • 5+ years AML/KYC related work experience.
    • Knowledge of AML/KYC policy and regulations.
    • Ability to review project proposals and partner with Business Sponsors to identify AML risk.
    • Ability to manage multiple requests simultaneously and appropriately prioritize workload.
    • Proficient in MS Office applications and Adobe Acrobat Professional.
    • Ability to identify and escalate potential policy breaches and/or control gaps.
    • Proven ability to execute initial AML Impact Assessments for USPB projects.
    • Skilled in supporting Business Sponsors through the end-to-end AML NPA process.
    • Capable of executing control activities to ensure adherence to Global AML NPA Standard.
    • Proficient in ensuring socialization of projects with AML impact with appropriate stakeholders.
    • Skilled in supporting development of reference materials/procedures for AML NPA process.
    • Strong ability to develop strong relationships with key stakeholders across Financial Crimes, ACRM/ICRM, business sponsors, project managers.
    • Proficient in facilitating condition and commitment (C&C) identification and review C&C(s) evidence for closure.
    • Knowledge of Cards and/or Retail Bank processes (preferred).
    • Knowledge and experience with working on USPB projects process (preferred).
    • Most Relevant Skills: Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

Salary and Benefits

This Full-time AVP, Financial Crimes Analyst position offers a competitive annual salary ranging from $81.6K – $122.4K yearly, plus discretionary and formulaic incentive and retention awards for eligible employees. Citi is committed to providing a comprehensive and attractive benefits package designed to support the overall well-being and professional growth of our employees. This typically includes robust health, dental, and vision insurance plans, generous paid time off, a 401(k) retirement plan with company match, and opportunities for continuous professional development within the Banking sector.

Working Conditions

This is a Full-time, On-site position located in Florence, KY, United States. You will work within a professional corporate environment, engaging in frequent collaboration with various internal stakeholders across Financial Crimes, Risk Management, and business units. The role demands strong analytical skills, meticulous attention to detail in AML impact assessments and control activities, and the ability to manage multiple priorities simultaneously under pressure. Standard business hours are generally observed.

Why Work with Us

At Citi, you’re not just joining a bank; you’re becoming part of a global financial services powerhouse that is dedicated to maintaining the highest standards of integrity and compliance. We are a leading institution in Banking, committed to rigorous Financial Crimes and Fraud Prevention (FCFP). As an AVP, Financial Crimes Analyst, your role is pivotal in safeguarding Citi from financial crime risks and ensuring adherence to complex AML/KYC regulations.

We offer a challenging yet incredibly rewarding environment where your expertise in AML/KYC, risk assessment, and policy adherence will be highly valued. You will be empowered to execute critical control activities, develop strong stakeholder relationships, and directly contribute to maintaining the security and trust in our financial systems. If you are a results-driven professional with a strong ethical compass and a desire to make a tangible impact at the forefront of financial crime prevention, Citi offers an unparalleled opportunity for your next career chapter.

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