Compliance AML Lead Analyst at Citibank N.A. in Tampa, Florida

Job Description:

Compliance AML Lead Analyst for Citibank, N.A. (Tampa, FL) Support data & technology transformation projects of Citi's AML Case Review & Investigation Unit. A telecommuting/hybrid work schedule may be permitted w/in a commutable distance from worksite, in accordance w/ Citi policies. REQS: Bachelors (3 or 4 yr) or frgn equiv, in Comp Sci or rltd fld & 5 yrs of post-bach exp as an Ops Supprt Anlyst, Prjct Mgr, Cmplnce Anlyst, or rltd pstn invlvng cmplnce systms dvlpmnt & enhncmnt prjct mgmt in the glbl fincl indstry. 5 yrs of exp must incld: Liaising btwn tech dvlprs & AML & terrorist financing invstgtve units; AML domain knwldge invlvng retail bnkng, trsry & trade, crdt crd & prvte bnkng businesses; AML & fincl invstgation prcdre dvlpmnt & optmztn; Business reqrmnts anlysis & docmntation; Root cause & impct anlyses; & Apps devel lifecycle mgmt. Must have 3 yrs of expe w/ Prjct mgmt using AGILE, Scrum & Waterfall mthdlgs. Salary range: $129,320.35 to $140,220.38/yr; 40 hrs/wk. Applicants submit resumes at https://jobs.citi.com/. Please reference Job ID #25833209. EO Employer.
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