Lead Product Analyst - AML/KYC & Regulatory Data

Citi; New York (NY); Hybrid; USD 47,000 - 60,000; Full time

Job summary

Citi in Heredia, Costa Rica, seeks a Product Mgmt Lead Analyst – AML, KYC, and Transaction Monitoring to deliver regulatory-compliant data validation and tech-enabled decisions. You will partner across Product Management, Technology, Risk, Compliance, and Operations to align requirements with controls and data integrity.

The role combines regulatory expertise with technical leadership, guiding complex data issues, and delivering audit-ready outputs in a fast-paced environment.

Qualifications

• 6–10 years of relevant experience in AML/KYC and transaction monitoring.
• Experience in financial services with large data volumes.
• Ability to translate regulatory and business requirements into technical specifications.

Responsibilities

• Provide subject-matter expertise and leadership across AML, KYC, Sanctions, and Transaction Monitoring.
• Partner with Product Management and cross-functional stakeholders to support product plans while embedding regulatory requirements.
• Support initiatives with direct impact on AML/KYC, Transaction Monitoring, and Data Validation controls.
• Serve as a techno-functional SME for products, onboarding workflows, and ongoing monitoring activities.
• Perform end-to-end data content validation across source systems and regulatory platforms.
• Analyze complex data issues, conduct root-cause analysis, and propose remediation actions.

Skills

AML/KYC expertise

Data validation

Regulatory knowledge

Stakeholder communication

Education

Bachelor's degree

Tools

UNIX

SQL

SAS

Tableau

Job description

Citi in Heredia, Costa Rica, seeks a Product Mgmt Lead Analyst – AML, KYC, and Transaction Monitoring to deliver regulatory-compliant data validation and tech-enabled decisions. You will partner across Product Management, Technology, Risk, Compliance, and Operations to align requirements with controls and data integrity.

The role combines regulatory expertise with technical leadership, guiding complex data issues, and delivering audit-ready outputs in a fast-paced environment.