AVP, Senior AML Compliance Analyst - CRIU Complex Investigations (Hybrid)

Citibank; Tampa (FL); On-site; USD 79,000 - 119,000; Full time

Job summary

A leading financial institution is seeking a Complex Investigations Analyst in Tampa, Florida. This role involves managing complex AML investigations, analyzing high-risk compliance concerns, and ensuring adherence to regulatory frameworks. Candidates should possess strong analytical skills, AML certification, and a bachelor's degree. The position offers a competitive salary and comprehensive benefits, including medical coverage and paid time off.

Benefits

Medical Coverage

Dental Coverage

Vision Coverage

401(k)

Paid Time Off

Qualifications

• 5-8 years relevant experience in AML compliance.
• AML Certification required.
• Knowledge of the Bank Secrecy Act and USA PATRIOT Act.

Responsibilities

• Conduct complex AML investigations and perform high-risk reviews.
• Mitigate AML risk by detecting questionable transactional patterns.
• Assist with training and mentoring new hires.

Skills

Analytical Skills

Communication

Self-motivated

Education

Bachelors Degree

Tools

Excel

Word

Job description

The CRIU Complex Investigations Analyst is a seasoned professional role. The role is primarily responsible for scoping, initiation, coordination, and execution of targeted complex and high-risk global AML Investigations.

This responsibility includes the ability to analyze multifaceted high-risk AML compliance concerns to identify customers that pose an AML risk to the bank and assist with the execution of AML Investigations in multiple jurisdictions.

Responsibilities

• Assist Managers, Team Leaders by conducting research on complex transactional analyses by mitigating AML risk by detecting potentially questionable transactional patterns, including investigations generated from detection-scenario processes, the service of Keep Open Letters and negative media reports
• Ability to demonstrate a deep knowledge of core banking processes and key laws, regulations, guidance, and industry-standard practices, including the USA PATRIOT Act, Bank Secrecy Act, and OFAC requirements,
• Awareness and understanding of the regulatory framework in which the firm operates, and the regulatory requirements and expectations relevant to the role,
• Perform high-risk reviews that include complex AML scenarios in multi-jurisdictions and involving significant negative news, multiple products, potential network activity, prominent/high-profile clients, entities designated as SDN/money laundering concern, and other sensitive matters,
• Mitigate AML risk by detecting potentially questionable transactional patterns and coordinating with various stakeholders to prevent continuation of suspicious activity.
• Leverage internal intelligence and analytics to assist with determining the scope and scale of special cross jurisdictional Investigations projects.
• Perform targeted complex AML investigations, SAR filings, account closure recommendations, and other post-investigative activities.
• Assist with training and mentoring new hires

Qualifications:

• 5-8 years relevant experience
• AML Certification
• Consistently demonstrates clear and concise written and verbal communication skills
• Self-motivated and detail oriented
• Advanced analytical skills Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
• Proficient in Excel and Word – ability to learn multiple system applications quickly

Education:

• Bachelors (4 Year University) Degree or equivalent experience required.

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Job Family Group:

Compliance

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Job Family:

AML Core

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Time Type:

Full time

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Primary Location:

Tampa Florida United States

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Primary Location Full Time Salary Range:

$79,120.00 - $118,680.00

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 benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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Anticipated Posting Close Date:

May 23, 2025

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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