Financial Crimes Policy Senior Analyst, Citi

Citi

Location:
United States, O'Fallon ▼
Florence
Jacksonville
San Antonio
Tampa

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

Save Job

Apply Position

Job Description:

The Financial Crimes Analyst will support USPB Retail Financial Crime activities related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions/Screening, and Anti-Bribery & Corruption (AB&C) for USPB.

Job Responsibility:

Create guidelines for the policy adherence responsibilities
review, provide feedback and approve 1st line USPB procedures
support the review of 1st potential application documentation, ensure compliance with policy
execute ongoing processes and activities/controls to ensure adherence
operate with limited level of direct supervision
support USPB policy adherence projects and initiatives as needed
additional responsibilities as needed

Requirements:

Strong written communication skills
ability to write clear, concise, grammatically correct content
ability to manage multiple requests and prioritize effectively
proficient in MS Office applications
knowledge of USPB Cards, Retail Bank or Mortgage preferred
knowledge of AML/KYC/Sanctions/Screening policy and processes preferred
ability to identify and escalate potential risks, policy breaches and/or control gaps
5-8 years of experience
bachelor's degree/University degree or equivalent experience

Nice to have:

Knowledge of USPB Cards, Retail Bank or Mortgage
knowledge of AML/KYC/Sanctions/Screening policy and processes

What we offer:

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

Additional Information:

Job Posted:
August 13, 2025

Expiration:
August 26, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

Welcome to CrawlJobs.com –
Your Global Job Discovery Platform

At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.

Financial Crimes Policy Senior Analyst