Digital Payments Anti Money Laundering Risk Management Lead Analyst, Citi

Citi

Location:
United States, New York

Category:
Finance

Contract Type:
Employment contract

Salary:

129840.00 - 194760.00 USD / Year

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Job Description:

The Digital Payments AML Risk Management Lead Analyst is responsible for partnering with Services business teams to deliver AML-risk mitigated solutions for our Payments Intermediary (PI) customers. The role conducts due diligence on prospective PI/Fintech customers, coordinates delivery of AML and regulatory advice, and works with First and Second line partners to identify and mitigate AML risks related to Citi's fintech and digital clients.

Job Responsibility:

Provide day-to-day AML risk assessment and oversight for high-risk client segments including Payment Intermediaries
Lead enhanced due diligence reviews of new and existing clients, including compliance-to-compliance calls or site visits
Provide guidance to Payment Intermediary Oversight Committee (PIOC) on AML controls and specific risk factors
Develop new and update AML standards, programs, guidelines, procedures and related documents
Support the APAC cluster for internal and external exams and audits related to the Payment Intermediary program
Performing transaction reviews to identify and investigate new risk typologies

Requirements:

6-10 years of related experience in Anti-Money Laundering Compliance, Banking or control-related function in the financial service industry
Anti-Money Laundering (AML) certification required
Strong understanding of AML risks and typologies, especially related to digital payments and fintech
Sophisticated understanding of digital payments products and business models
Effective communication, both written and oral
Strong analytical and organizational skills
Working knowledge of regulatory requirements
Bachelor's Degree/University degree or equivalent experience
Master's degree preferred

Nice to have:

Master's degree
Experience in APAC (Asia Pacific) region
Experience with internal and external exams and audits

What we offer:

Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages including vacation, sick leave, and paid holidays
Discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
September 06, 2025

Expiration:
November 09, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Digital Payments Anti Money Laundering Risk Management Lead Analyst