Citi

VP, Financial Crimes Policy Adherence – Transaction Monitoring Risk Closure Analyst

Citi

full-time

Posted on:

Location Type: Hybrid

Location: Ofallon • Florida • Kentucky • United States

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Salary

💰 $107,120 - $160,680 per year

Job Level

Lead

About the role

  • Conduct focused evaluations across USCC and Wealth/Retail Bank of AML-recommended client relationship closures disputed by the business
  • Research client profiles, expected account activity, and transactional behavior across multiple systems to determine whether identified AML risks justify closure or can be reasonably mitigated
  • Synthesize findings into clear, defensible recommendations aligned with policy and regulatory expectations
  • Produce well-structured case documentation that accurately captures the evidence, risk considerations, and rationale for each decision
  • Ensure all analysis is complete, audit-ready, and supported by appropriate data
  • Coordinate with business partners to obtain additional details and strengthen the case file when information gaps arise
  • Coordinate and facilitate forums with stakeholders across the business, Compliance, and Operations to present case summaries, articulate AML risks, and guide discussions
  • Develop and maintain reporting that highlights case volumes, outcomes, overturn rates, and emerging trends

Requirements

  • 3+ years of experience in AML, Financial Crimes, Compliance, KYC, or Risk Management
  • Ability to identify service gaps, process inefficiencies, technology opportunities and develop solutions
  • Ability to interpret and understand policy while networking and building strong and effective relationships with key partners
  • Demonstrated leadership working with stakeholders at multiple levels within and outside the business
  • Ability to plan & work independently on required deliverables and deadlines
  • Demonstrated ability to work in a transitioning environment (developing & establishing business as usual)
  • Goal oriented with strong communication skills both written and verbal
  • Ability to work well in a team environment collaborating across diverse groups
Benefits
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AMLFinancial CrimesComplianceKYCRisk Managementcase documentationdata analysisreportingtransactional behavior analysispolicy interpretation
Soft Skills
leadershipcommunicationrelationship buildingindependent planninggoal orientationteam collaborationstakeholder engagementproblem solvingprocess improvementadaptability