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

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

Job summary

A leading company is seeking an AVP, Senior AML Compliance Analyst to enhance their AML risk management. The role involves identifying risks, analyzing regulatory changes, and developing compliance strategies. The ideal candidate has significant AML experience and strong communication skills.

Benefits

Medical Insurance

Dental Insurance

Vision Insurance

401(k)

Wellness Programs

Paid Time Off

Qualifications

• Minimum 5 years of experience in AML or related fields.
• Knowledge of AML requirements applicable to banks.

Responsibilities

• Identify and address potential risks and escalated issues with stakeholders.
• Analyze regulatory changes and internal policies to identify new risk areas.
• Prepare reports on AML risk assessments and monitor related issues.

Skills

Communication

Education

Bachelor’s Degree

Job description

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

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Job Overview

The AML Risk Management Senior Analyst is responsible for recommending and establishing internal procedures to prevent money laundering and support all financial crime matters in coordination with the AML team. The role involves using disciplinary knowledge to identify data inconsistencies and formulate strategic policy recommendations.

Responsibilities

• Identify and address potential risks and escalated issues with stakeholders.
• Analyze regulatory changes and internal policies to identify new risk areas.
• Prepare reports on AML risk assessments and monitor related issues.
• Develop compliance approaches and action plans, balancing conflicting situations.
• Advise management on risk based on data analysis.
• Assess risks in business decisions, ensuring compliance with laws and regulations, safeguarding the firm’s reputation and assets, and escalating issues as needed.

Qualifications

• Minimum 5 years of experience in AML or related fields.
• Knowledge of AML requirements applicable to banks.
• Excellent written and verbal communication skills.

Education

• Bachelor’s Degree or equivalent experience required.

Additional Responsibilities

• Assist with AML regulatory examination requests and responses.
• Support exam preparation activities and ensure deliverable accuracy.
• Develop and implement exam management standards.
• Manage metrics related to regulatory examinations.
• Collaborate to ensure audit and exam readiness across AML functions.

Job Details

Location: Tampa, FL | Full-time | Salary Range: $79,120 - $118,680

Benefits & Additional Info

Includes medical, dental, vision, 401(k), insurance, wellness programs, paid time off, and more. Citi is an equal opportunity employer.