AVP / Financial Crimes Analyst

The Financial Crimes Analyst will support New Product Approval activities related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti-Bribery & Corruption (AB&C) for USPB.  Scope of coverage includes CIP (Customer Information Program), KYC (Know Your Customer), AML, Transaction Monitoring (TM, CTR, etc.), and screening (sanctions and non-sanctions), and AB&C.  

The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and workflow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits, significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Responsibilities:

• Execute initial AML Impact Assessments for USPB projects while validating AML New Product Approval (AML NPA) proposals from various USPB businesses/departments.

• Support Business Sponsors and/or delegate(s) through the end-to-end AML NPA process.

• Execute control activities to ensure adherence to the Global AML NPA Standard and identify potential breaches.

• Ensure socialization of projects that have AML impact with the appropriate Financial Crimes stakeholders.

• Support development of reference materials/procedures to assist with completion of the AML NPA process.

• Develop strong relationships with key stakeholders across Financial Crimes, ACRM/ICRM, business sponsors, project managers, etc…

• Facilitate condition and commitment (C&C) identification in partnership with Financial Crimes stakeholders.

• Review C&C(s) evidence for closure to ensure completion.

Qualifications:

• 5+ years AML/KYC related work experience required

• Ability to review project proposals and partner with Business Sponsors or delegate(s) to identify AML risk.

• Knowledge of AML/KYC policy and regulations required.

• Knowledge of Cards and/or Retail Bank processes preferred.

• Ability to manage multiple requests simultaneously and appropriately prioritize workload.

• Proficient in MS Office applications and Adobe Acrobat Professional.

• Manage client expectations across various stakeholder groups

• Ability to identify and escalate potential policy breaches and/or control gaps.

• Knowledge and experience with working on USPB projects process preferred.

• Bachelor’s/University degree or equivalent work experience

------------------------------------------------------

Job Family Group:

Compliance and Control

------------------------------------------------------

Job Family:

Business Control

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Primary Location:

Florence Kentucky United States

------------------------------------------------------

Primary Location Full Time Salary Range:

$81,600.00 - $122,400.00

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