VP-Business Analytics Lead Analyst-AML/KYC

The KYC Project Manager position at Citi involves senior-level responsibilities focused on leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. The primary goal of this role is to spearhead the development and management of an internal KYC (Know Your Client) program at Citi. Responsibilities: Leading AML KYC related projects and collaborating closely with Compliance, Technology, and Operations teams Driving business requirements and data mapping initiatives for large, complex projects that span across the organization Understanding the integration of technology systems and applications to identify inefficiencies and promote improvement Possessing strong communication skills to interact effectively with various teams such as Compliance, Technology, and Operations Creating and delivering project updates to large audiences and senior stakeholders Engaging directly with USPB KYC Operations to comprehend daily challenges and effectively communicate the impacts of technology enhancements Operating with a limited level of direct supervision, taking initiative ethically to find solutions to daily challenges Thriving in a fast-paced and demanding environment Exercising independent judgment and autonomy Serving as a subject matter expert to senior stakeholders and team members Assessing risk appropriately in business decisions with a focus on safeguarding Citigroup's reputation and assets, ensuring compliance with laws, rules, and regulations, and upholding ethical standards Qualifications: Possessing 12+ years of experience as a Project Manager and/or Business Analyst Requiring Financial Services experience, with preference given to experience in Retail Banking, Wealth, and Credit Cards Familiarity with waterfall and/or agile methodologies, technology, and/or the Software Development Lifecycle Experience in AML KYC, CTR, and Transaction Monitoring is advantageous Education: Bachelor's degree/University degree or equivalent experience is mandatory This role falls under the Decision Management job family group and specifically within the Business Analysis job family. It is a full-time position at Citi. For individuals with disabilities requiring accommodations to use search tools or apply for career opportunities, please review the Accessibility at Citi policy. Additionally, please refer to Citis EEO Policy Statement and the Know Your Rights poster for further information.,