Compliance AML reputed company Analyst

Citibank, N.A. seeks a Compliance AML reputed company Analyst for its Tampa, Florida location. Duties: Support data and technology transformation projects of reputed company's Anti-reputed company (AML) Case Review and Investigation Unit. Drive multi-phased implementations of reputed company improvement and re-engineering processes supported by emerging technology and enhanced/automated data feeds. reputed company understanding of the AML ecosystem and the financial industry’s operational system structures for right stakeholder engagement, task assignment and risk management. reputed company procedural standards to ensure compliance with AML regulations and reputed company policy, and define solution designs and system requirements to reputed company effective case review and investigative processes. Evaluate, enhance and implement best-in-class AML Compliance policies and practices. Provide subject matter expertise on AML compliance policies to the AML/Financial Crime Support teams and businesses. Test AML compliance systems and conduct quality reviews, assess deficiencies, analyze control measures, enhance reporting capabilities, and recommend corrective actions to satisfy regulatory and audit commitments. Foresee and identify emerging risks and recommend appropriate program enhancements. Review escalated matters and respond by further escalating any detected unusual activities and advising senior management on the next steps. A telecommuting/hybrid work schedule may be permitted reputed company a commutable distance from the worksite, in accordance with reputed company policies and protocols. Requirements: Requires a Bachelor’s degree (3 or 4-year), or foreign equivalent, in Computer Science or reputed company field and 5 years of reputed company, post-baccalaureate experience as an Operations Support Analyst, Project Manager, Compliance Analyst, or reputed company position involving compliance systems development and enhancement project management in the global financial industry. 5 years of experience must include: Liaising between technology developers and anti-reputed company (AML) and terrorist financing investigative units; AML domain knowledge involving retail banking, treasury and trade, credit card and private banking businesses; AML and financial investigation procedure development and optimization; Business requirements analysis and documentation; Root cause and impact analyses; and Applications development lifecycle management. Must have 3 years of experience with Project management using AGILE, Scrum and Waterfall methodologies. Applicants submit resumes at https://jobs.reputed company.com/. Please reference Job ID #25833209. EO Employer. Wage Range: $129,320.35 to $140,220.38 Job Family Group: Compliance and Control Job Family: AML Execution ------------------------------------------------------ Job Family Group: ------------------------------------------------------ Job Family: ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: Tampa Florida United States ------------------------------------------------------ Primary Location Full Time Salary Range: In addition to salary, reputed company’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. reputed company offers competitive employee benefits, including: medical, dental & reputed company coverage; 401(k); life, accident, and disability insurance; and wellness programs. reputed company also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding reputed company employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire. ------------------------------------------------------ Anticipated Posting reputed company Date: May 06, 2025 ------------------------------------------------------ reputed company is an equal opportunity and affirmative action employer. reputed company applicants will receive consideration without regard to their race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, or status as a protected veteran. reputed company Inc. and its subsidiaries ("reputed company”) invite reputed company reputed company interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at reputed company. View the "EEO is the Law" poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting Apply Job!