AVP, Senior AML Compliance Analyst - Regulatory Exam & Supervision (Hybrid)

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

Job summary

A leading financial institution is seeking an AML Risk Management Senior Analyst in Tampa. The role involves recommending internal procedures to prevent money laundering and assisting in financial crime matters. Candidates should have a strong background in AML requirements and risk assessment. Competitive salary and benefits are offered.

Benefits

Medical, dental & vision coverage

401(k)

Life, accident, and disability insurance

Wellness programs

Paid time off packages

Qualifications

• 5 years of experience in AML.
• Knowledge of AML requirements applicable to banks.

Responsibilities

• Identify and address potential risks with stakeholders.
• Analyze data and prepare reports related to AML risk assessments.
• Advise management based on risk analysis.

Skills

Communication

Risk Assessment

Education

Bachelors Degree

Job description

The AML Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.

Responsibilities:

• Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
• Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
• Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
• Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situation
• Advise and recommend a plan of action for management based on analysis of risk information
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 5 years of experience
• Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
• Consistently demonstrates clear and concise written and verbal communication

Education:

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

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

• Assist with AML Regulatory Examination requests, prepare response templates for credible challenge. Track and monitor progress of examinations and requests for on time submission.
• Assist in the management of exam preparation activities
• Support the completeness and accuracy of deliverables.
• Provide support for the development and successful implementation of consistent exam management standards and practices throughout AML
• Produce and manage metrics regarding regulatory examinations for Citi AML • Collaborate with Citi AML International and functions to proactively ensure audit and exam readiness.

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Job Family Group:

Compliance

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Job Family:

AML Risk Management

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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:

Jun 13, 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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