VP/ Financial Crimes Policy Adherence Currency Transaction Reporting & Tran at Citi

Tampa, Florida, United States -

Full Time

Start Date

Immediate

Expiry Date

03 Mar, 26

Salary

0.0

Posted On

03 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial Crimes, AML, Risk, Operational Risk, Project Management, Leadership, Communication, Policy Interpretation, Data Analysis, Trend Identification, Solution Development, Documentation Management, Process Improvement, Stakeholder Engagement, Workflow Enhancement, Technology Opportunities

Industry

Financial Services

Description

The position will support the AML Transaction Monitoring and Currency Transaction Reporting policy execution functions for USPB with a focus in policy change impact assessment, simplification and modernization efforts. Additionally, the role will also aid in identifying trends/issues as well as determining root cause and recommending solutions to correct issues and/or enhancements to the workflow. The Transaction Monitoring Policy Adherence responsibility is to ensure AML Monitoring and Investigations groups are equipped with the data necessary to modify and enhance alert scenarios as well as complete thorough investigations. This role is expected to identify areas of concern, assist in sizing impacts, and aiding in the development of solutions. A key component of this role is ensuring all internal documentation supporting AML Transaction Monitoring and/or Currency Transaction Reporting are properly maintained and readily available for examiners, auditors, and stakeholders. Additionally, this role will be tasked with Transaction Code Management activities for Cards and Retail Bank. Ability to identify service gaps, process inefficiencies, technology opportunities and develop solutions. Ability to interpret and understand policy while networking and building strong and effective relationships with key partners is a must. 5-8 years' experience in at least one of the following: Financial Crimes/AML, Risk, Operational Risk, Risk Operations, or Project management. Demonstrated leadership working with stakeholders at multiple levels within and outside the NA Retail Bank business. Ability to plan & work independently on required deliverables and deadlines. Demonstrated ability to work in a transitioning environment (developing & establishing business as usual) Goal oriented with strong communication skills both written and verbal. Ability to work well in a team environment collaborating across diverse groups. Bachelor's Degree or related experience in similar field Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Dec 17, 2025 ------------------------------------------------------

Responsibilities

The role supports AML Transaction Monitoring and Currency Transaction Reporting policy execution, focusing on policy change impact assessment and modernization efforts. It also involves identifying trends, determining root causes, and recommending solutions to enhance workflows.