Senior Fraud Business Analyst

Citi

. Support the implementation and ongoing maintenance of AML compliance systems by gathering and documenting business requirements, aligning processes with internal policies, and ensuring adherence to regulatory expectations .

Posted 5/7/2026full-timeJacksonville • Florida, Texas • 🇺🇸 United StatesSenior💰 $79,120 - $118,680 per yearWebsite

Tech Stack

Tools & technologies

Assembly

About the role

Key responsibilities & impact

Support the implementation and ongoing maintenance of AML compliance systems by gathering and documenting business requirements, aligning processes with internal policies, and ensuring adherence to regulatory expectations
Support the creation and ongoing maintenance of reporting used within the Fraud Suspicious Activity Reporting function
Provide analytical and technical support to AML and Fraud Investigations teams by helping interpret compliance requirements and assessing impacts to systems, data flows, and business processes
Assist with Fraud compliance quality reviews and testing activities by analyzing process outcomes, identifying gaps or control weaknesses, supporting reporting enhancements, and helping document corrective actions in line with regulatory and audit requirements
Contribute to the development and delivery of training materials and process documentation for business and functional partners to support AML and Fraud policy and system changes
Collaborate with compliance, technology, and operations partners to support risk assessment activities related to business processes and system changes, ensuring adherence to applicable laws, regulations, and internal policies, and supporting transparency in issue tracking and remediation
Perform additional analytical, documentation, and project support tasks as assigned in support of AML and Financial Crime initiatives
Project Management support of business risk and control oversight and strategic initiatives
Management reporting of business intelligence and other key Investments initiatives
Data Collection and evaluation
Design and provide day-to-day support to management in the form of ad hoc analysis stretch assignments as needed
Coordinating work streams that focus on data, technology, product initiatives
Assembly, development and structuring of presentation decks
Development and management of strategic solutions for a group under rapid development and offers exposure to senior management and positions the successful candidate for progression within the group or to a position inside one of other organizations depending on experience
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

Requirements

What you’ll need

5-8 years relevant experience
project management, quantitative aptitude, and the ability to effectively synthesize and communicate complex business issues through concise presentation skills
Good interpersonal skills to oversee cross disciplinary work streams
Extensive project management and strategic analysis experience
Interest and experience in the financial services industry, in particular in the areas of technology and data mining
In-depth understanding of enterprise AML systems (AIP, DCP, CMT) and how compliance policies are translated into technical solutions
Experience in requirements gathering, functional design, and system testing

Benefits

Comp & perks

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

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AML compliance systemsrequirements gatheringfunctional designsystem testingdata evaluationproject managementstrategic analysisdata miningreporting enhancementsanalytical support

Soft Skills

interpersonal skillscommunication skillspresentation skillscollaborationanalytical thinkingproblem-solvingattention to detailrisk assessmentdocumentationtraining development