AVP / Financial Crimes Wealth Management Policy Adherence & Engagement Senior Analyst - Remote

Overview

The AVP / Financial Crimes Wealth Management Policy Adherence & Engagement Senior Analyst role at Citi focuses on optimizing customer experience while managing risks related to financial crimes. This position supports the Financial Crimes Program by ensuring compliance with regulatory requirements and fostering a culture of accountability.

In Short

• Support Wealth Management Financial Crime activities
• Provide guidance on policy and regulatory requirements
• Act as a subject matter expert for AML/KYC and Sanctions Policies
• Manage action items for issues management
• Conduct gap and root cause analysis
• Support assessment for new AML/KYC policies
• Contribute to Financial Crimes Strategy and Roadmap
• Participate in business governance forums
• Collaborate across multiple teams and stakeholders
• Develop sustainable solutions to mitigate risks

Requirements

• 5 to 8 years of relevant experience
• 2-5 years in financial service operations, risk, compliance, or audit
• Knowledge of AML KYC rules and regulations
• Strong conflict resolution skills
• Detail-oriented with problem-solving abilities
• Experience in enterprise data management is a plus
• Expertise in PowerPoint and Excel is a plus
• Excellent verbal and written communication skills
• Bachelor's degree or equivalent experience

Benefits

• Competitive salary and incentive awards
• Medical, dental & vision coverage
• 401(k) plan
• Life, accident, and disability insurance
• Wellness programs
• Paid time off including vacation and sick leave
• Paid holidays
• Variety of employee benefits based on jurisdiction