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AVP, Global AML Regulatory Exam Analyst- Hybrid

Company: Citi
Location: Valrico
Posted on: November 26, 2022

Job Description:

As part of the AML program, the Risk Frameworks & Reporting team is responsible for a range of risk management programs. This includes policy frameworks, training and various assessments to provide insight into the overall quality and health of the AML Program, mitigation of AML risk, and business understanding of the AML risks owned across product lines and geographies. The team defines and implements holistic processes to provide effective oversight of the day-to-day management and mitigation of Citi's anti-money laundering risk, operating within the firm's defined AML Compliance Risk Appetite.

The Global AML Regulatory Exam Analyst, as part of the Risk Frameworks & Reporting team, supports AML regulatory examination activities by working collaboratively with the first and second lines of defense to execute activities associated with AML Regulatory Exams.

The successful candidate will have the opportunity to be part of a critical team that supports AML examinations conducted by regulatory supervisory agencies, provide credible challenge to all written submissions, escalate potential issues and drive effective resolution with senior stakeholders.


  • Support exam preparation activities with AML Stakeholders.
  • Support the completeness and accuracy of exam deliverables and provide credible challenge to responses and artifacts.
  • Work proactively with AML Stakeholders and the business to achieve satisfactory AML regulatory examination outcomes while demonstrating "credible challenge" when and where necessary.
  • Provide support for the development and successful implementation of consistent exam management standards and practices across the AML Program globally.
  • Produce metrics for AML regulatory examinations with Citi AML regions and functions to provide proactive audit and exam readiness across the AML Program.
  • Support the AML functions to ensure adherence and compliance with procedures in place.
  • Support risk initiatives to improve the bank's position with respect to open regulatory actions. Qualifications:
    • Experience in Risk Management, Operations, or Project Management (preferred)
    • 2+ years of direct experience with Anti Money Laundering (preferred)
    • Close attention to detail and reliability in exam deliverables
    • Excellent written, verbal and analytical skills; strong communication and presentation skills
    • Demonstrates a high level of integrity and professionalism; exercises sound judgment when handling confidential information.
    • Proven ability to work cross-functionally and think critically with a desire to innovate, drive change, and challenge the status quo.
    • Energetic, responsive team player with the interest to take initiative and work in a fast-paced environment. Education:
      • Bachelor's/University degree or equivalent experience -

        Job Family Group:

        Compliance and Control -

        Job Family:

        Business Control

        Time Type:

        Full time

        Primary Location:

        Tampa Florida United States

        Primary Location Salary Range:

        $76,510.00 - $114,770.00

        Citi is an equal opportunity and affirmative action employer.

        Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

        Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

        View the " EEO is the Law " poster. View the EEO is the Law Supplement .

        View the EEO Policy Statement .

        View the Pay Transparency Posting


        Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Brandon , AVP, Global AML Regulatory Exam Analyst- Hybrid, Professions , Valrico, Florida

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