AVP / Financial Crimes Analyst

$81,600 - $122,400/Yr

Citigroup - Florence, KY

Full-time - Mid Level

Florence, KY

Credit Intermediation and Related Activities

About the position

The Financial Crimes Analyst role within Citi's Financial Crimes and Fraud Prevention (FCFP) organization focuses on supporting the delivery of a comprehensive Financial Crimes Program. This position is integral in fostering a culture of control and compliance while managing risks associated with Anti-Money Laundering (AML), Sanctions, and Anti-Bribery & Corruption (AB&C). The analyst will engage with various stakeholders to ensure adherence to regulatory standards and facilitate the New Product Approval process related to financial crimes.

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.

Requirements

• 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.

Nice-to-haves

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

Benefits

• Medical, dental & vision coverage
• 401(k)
• Life, accident, and disability insurance
• Wellness programs
• Paid time off packages including vacation, sick leave, and paid holidays.