Senior AML/KYC Compliance Technology Lead Analyst, Citi

Citi

Location:
United States, Charlotte

Category:
IT - Software Development

Contract Type:
Employment contract

Salary:

134960.00 - 202440.00 USD / Year

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Job Description:

The Senior AML/KYC Compliance Technology Lead Analyst is a senior-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning.

Job Responsibility:

Lead integration of functions with understanding of client core business functions and partner with multiple senior management teams to meet goals and deploy new products and process enhancements
Solve the highest-impact, highest-profile problems with significant business impact through in-depth evaluation of complex business processes, system processes and industry standards
Influence and negotiate with senior leaders (across functions) and communicate with external parties as needed
Contribute to technical direction and strategic decisions as a technical expert in all development and implementation phases, providing in-depth and sophisticated analyses to define problems and develop innovative solutions
Conduct management activities, including resource management, work allocation, mentoring/coaching and other duties and functions as assigned
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:

10+ years of experience
Comprehensive experience with all phases of Software Development Life Cycle
Comprehensive knowledge of multiple areas within technology
Proven interpersonal, management and prioritization skills
Consistently demonstrate clear and concise written and verbal communication
Demonstrated ability to work under pressure managing multiple activities and changing priorities
Proven ability to develop working relationships and approach work methodically with attention to detail
Proven self-motivation to take initiative and master new tasks quickly
Bachelor's degree/University degree or equivalent experience
Master's degree preferred
Proven experience in product management and product ownership
Proven record of working closely with senior business and technology partners in an agile delivery framework to define requirements and prioritize features

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:
November 06, 2025

Expiration:
December 05, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Senior AML/KYC Compliance Technology Lead Analyst

Citi

Location:United States, Charlotte

Category:IT - Software Development

Contract Type:Employment contract