Citi AML Compliance Technology: Applications Senior Business Analyst in Tampa, Florida

  • 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: 17063735



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 Compliance Technology’s mission is to develop, implement and support technology solutions to meet the needs of the Global Anti-Money Laundering (AML) Monitoring & Investigation’s program. The AML Investigations Platform (CitiAIP) is a suite of functionalities necessary for holistic, effective and efficient AML Investigations across Pre Case Investigation, Case Review and Investigation and Post Investigation phases.


This is an Application Senior Business Analyst role in a fast paced technology delivery organization supporting compliance and regulatory initiatives. This position will support large scale AML investigations application suite by closely working with solutions development teams, program managers, project managers, architects and other stakeholders. While the primary responsibility is to support the BAU applications, additional responsibility will include contributing to technical architecture and design, requirement definitions, system integration testing and production deployment activities. This individual will work as a team player to provide strategic input, guidance, and organizational insight to maximize growth and innovation. This role will interface directly with Compliance and Global AML and M&I to ensure the overall health and continued improvement of AML systems. This is a global group responsible for across all business lines and coordination with regional teams. She / He will be expected to adopt an agile and flexible approach to work and an outstanding level of professionalism and conduct.


Provide support for AML investigations application suite. Key responsibilities include the following:

·Responsible to perform Requirement Analysis, root cause analysis and retrospective reviews

·Works with the business to identify, prioritize and coordinate new system developments and/or enhancements

·Works with appropriate stakeholders to develop project scope of work documents and project plans that include an analysis of benefit, cost, work schedule and any related risks, assumptions, actions and

·Works to align projects, change requests and on-going work to meet the evolving needs of the business

·Responsible for developing and executing on strategic road map for change management initiatives, organize working teams and design solutions in support of business priorities

·Work with the business, technology architecture, application development, Implementation and operations to help achieve a state-of-the-art environment that meets current and future business objectives.

·Continually reviews operational performance to determine opportunities for project delivery improvement through the identification and adoption of industry best practices and innovations



·Typically deals with variable (occasionally complex) business issues

·4Years’ relevant leadership experience in IT planning, system implementation, change management and/or consulting

·AML Monitoring & Investigations and/or technology experience strongly preferred

·Ability to think strategically and apply research trends to business capabilities and IT roadmaps.

·Excellent communication & presentation skills, comfortable interacting with all levels of leadership

·Highly experienced problem solving and facilitator

·Comfortable working with diverse, large-scale teams and driving objective-focused facilitation

·Strong project management skills and evidence of delivering results

·International work experience strongly preferred


Bachelor of Science in Computer Engineering, Business Administration, Information Technology or a related field.

*** The position is local to Tampa, FL. Relocation has not been budgeted for this position. ***