AVP, Financial Crimes Analyst - Remote

Overview

The Financial Crimes Analyst role at Citi focuses on managing and minimizing financial crime risks while ensuring compliance with regulations.

In Short

• Support the Financial Crimes Global Policy Adherence & Engagement Team.
• Execute AML Impact Assessments for USPB projects.
• Validate AML New Product Approval proposals.
• Ensure adherence to Global AML NPA Standards.
• Develop reference materials for the AML NPA process.
• Build relationships with key stakeholders.
• Review evidence for closure of conditions and commitments.
• Manage multiple requests and prioritize workload.
• Identify and escalate potential policy breaches.
• 5+ years of AML/KYC experience required.

Requirements

• Bachelor’s degree or equivalent work experience.
• Knowledge of AML/KYC policies and regulations.
• Proficient in MS Office and Adobe Acrobat Professional.
• Ability to manage client expectations.
• Experience with USPB projects preferred.

Benefits

• Medical, dental & vision coverage.
• 401(k) plan.
• Life, accident, and disability insurance.
• Wellness programs.
• Paid time off packages.