Business Sr Analyst AML Technology (Avp/C12) Tampa, FL

Citigroup Inc. Tampa , FL 33602

Posted 5 months ago

  • Primary Location: United States,Florida,Tampa

  • Education: Bachelor's Degree

  • Job Function: Technology

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 19006003


Business Analyst AML Technology


Citi, the leading global financial services company, has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. Additional information may be found at or

AML Technology Mission is to develop, implement and support technology solutions to meet the needs of the Anti-Money Laundering (AML) transaction monitoring program globally and across all lines of businesses. Implement globally consistent and standard AML Monitoring platforms, including AML monitoring rules engine and enterprise case management solutions, to support a global AML program to adhere to AML regulations, and to allow optimum operational efficiency of AML Monitoring process. Deliver a technology enabled solution to support and operationalize CitiKYC, a firm-wide and globally consistent approach to implementing the Global KYC Program whereby Citi will implement globally consistent standards, policies, and processes defined by Compliance and drawn from existing best practices both within Citi and from the industry.

Job Description:
Individuals act as a liaison between the business users and technologists. These individuals have a good understanding of both business requirements and of technology and are able to explain the business needs to the technologist and can "translate" technological terms and concepts to the business users/clients. Responsibilities may also include maintaining documentation requirements.


Formulates and defines systems scope and objectives for complex projects through research and fact-finding combined with an understanding of applicable business systems and industry standards.

Consults with the business clients to determine system functional specifications.

Consults with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards; recommends solutions.

Installs and supports customer exposure systems. Leads system change process from requirements through implementation; provides user and operational support of application to business users.

Considers the business implications of the application of technology to the current business environment; identifies and communicates risks and impacts.

Drives communication between business leaders and IT; exhibits sound and comprehensive communication and diplomacy skills to exchange complex information.

Provides sound understanding of business analysis concepts and principles and a basic knowledge of concepts and principles in other technology areas.

Applies comprehensive understanding of how multiple areas collectively integrate to contribute towards achieving business objectives.

Acts as advisor or coach to new or lower level analysts.

Provides evaluative judgment based on analysis of factual information in complicated and unique situations.

Directly impacts the business by ensuring the quality of work provided by self and others; impacts own team and closely related work teams.


Individual Contributor / Manager: Individual Contributor

Minimum Education: BS/BA degree or equivalent combination of education/experience

Minimum Experience: Intermediate to senior level experience in a Business Analysis role. Demonstrated strong execution capabilities.



Minimum Years' Experience: 5 Years

  • Degree: Bachelors in Computer Science or related fields

  • Technology: AML Technologies

  • Business Analysis: This resource must have experience in enterprise-wide technology solution design, development, integration and deployments and excellent communications, strategy and problem solving skills.

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Business Sr Analyst AML Technology (Avp/C12) Tampa, FL

Citigroup Inc.