Compliance AML KYC Governance & Oversight Program Management Sr Analyst, Citi

Citi

Location:
Ireland, Dublin

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The purpose of the Anti-Money Laundering (AML) Prevention Program is to set the core governance, frameworks and engagement models that address client and product-related AML risks. Within which sits the Global Know Your Customer (KYC) Program, Citi’s global governance framework for KYC oversight across all operating jurisdictions, products and services. The AML KYC Program was developed in the context of the OCC Consent Order, which required a high level of prescription within Policy documents in order to meet regulatory expectations. It is underpinned by a robust global KYC Policy which drives adherence to global regulations and Policy advisory, risk methodology, and strategic change across First- and Second-Line partners.

Job Responsibility:

Supports the oversight and governance of the Global KYC program, ensuring a robust framework is adhered to by Citi's Lines of Business, and maintained within governance structures
Provides advice, credible challenge, and informed execution to manage processes, controls and governance design & delivery
Contributor to the development of KYC Program Oversight strategic design and execution
Work in partnership with other internal areas including In-Business Risk & Control, KYC Operations, KYC Policy
Supports the Head of AML Prevention, and the broader AML Prevention teams to ensure cross-collaboration and partnership in preventing money laundering
Enhance and implement of best -in-class AML Compliance policies and practices
Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps
Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs
Create, develop and deliver relevant training to business and functional partners
Additional duties as assigned
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members
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:

5-8 years experience in the financial services industry and/or compliance, audit, legal or other control-related function
Consistently demonstrates clear and concise written and verbal communication skills
Self-motivated and detail oriented
Advanced analytical skills
Knowledge of AML laws, rules, regulations, risks and typologies
Work collaboratively with regional and global partners in other functional units
ability to navigate a complex organization
Proficient in Excel and Word – ability to learn multiple system applications quickly

Additional Information:

Job Posted:
June 17, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Compliance AML KYC Governance & Oversight Program Management Sr Analyst