USPB Cards Financial Crimes Policy Adherence Analyst
1 week ago
Kyc Operations Lead AnalystThe KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.Responsibilities:Serve as primary point of contact for bankers in completing documentation related to Know Your Client (KYC), account renewals, and/or assigned projectsAssist with assessing documentation requirements for client legal entities and liaise with internal Compliance personnel on the application of KYC policyContact client personnel to obtain KYC information and documentationReview and evaluate recent news related to clientsInteract with parent and subsidiary bankers and product sales and service on AML-related risk issuesCoordinate with account operations on account maintenance issuesPrepare client-specific KYC-related analyses, as requiredHas the ability to operate with a limited level of direct supervisionCan exercise independence of judgment and autonomyActs as SME to senior stakeholders and/or other team membersQualifications:6-10 years of experienceBachelor's degree/University degree or equivalent experiencePrior experience with AML/KYC Policy adherence, preferably within Cards (Brands and CRS)Job Family Group: Operations - ServicesJob Family: Business KYCTime Type: Full timePrimary Location: Florence Kentucky United StatesPrimary Location Full Time Salary Range: $107,120.00 - $160,680.00 In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.Most Relevant Skills: 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.Anticipated Posting Close Date: Dec 17, 2025Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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Florence, United States Citigroup Full timeFinancial Crimes Policy Adherence AML Transaction Monitoring/Currency Transaction Reporting Risk AnalystThe Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial Crimes Program in partnership with multiple functions such as Compliance, Operations,...
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KYC Operations Lead Analyst
4 weeks ago
Florence, United States Citigroup Full timeKYC Operations Lead AnalystWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Financial Crimes Global Policy Adherence & Engagement Team...
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Florence, United States Citigroup Full timeCommercial Cards Fraud Strategy Senior Analyst Assistant Vice PresidentWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Fraud Ops Sr Analyst...
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Florence, United States Citigroup Full timeKyc Operations Assoc AnalystThe KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a...
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Financial Analyst II
4 weeks ago
Florence, United States Thermo Fisher Full timeFinancial Analyst IIPosition title: Financial Analyst IIOrganizational Unit: PSG Finance & ControllingReports to: Finance ManagerDirect reports: 0Indirect reports: 0Organizational chart: Attached to documentPurpose of the PositionProvide site and BU management teams the analysis and information needed to make operational and strategic decisions. Position...
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Financial Analyst
5 days ago
Florence, KY, United States DSV AS Full timePOSITION SUMMARY The Financial Analyst provides support to the local management team that may include, but is not limited to financial reporting and control, income management, debt management, submitting invoices for payment for Accounts Payable and accurately billing clients for services rendered. As part of the DSV team, Associates are expected to meet...
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Financial Analyst
5 days ago
Florence, KY, United States DSV AS Full timePOSITION SUMMARY The Financial Analyst provides support to the local management team that may include, but is not limited to financial reporting and control, income management, debt management, submitting invoices for payment for Accounts Payable and accurately billing clients for services rendered. As part of the DSV team, Associates are expected to meet...
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Financial Analyst
7 days ago
Florence, KY, United States DSV AS Full timePOSITION SUMMARY The Financial Analyst provides support to the local management team that may include, but is not limited to financial reporting and control, income management, debt management, submitting invoices for payment for Accounts Payable and accurately billing clients for services rendered. As part of the DSV team, Associates are expected to meet...
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KYC Operations Assoc Analyst
1 week ago
Florence, Kentucky, United States Citi Full timeThe KYC Operations Assoc Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
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Financial Analyst
2 weeks ago
Florence, United States Kentucky Staffing Full timeFinancial AnalystIf you are a current DSV employee and interested in a position in another country, please contact your Human Resource representative to discuss the process and requirements of applying.Position Summary:The Financial Analyst provides support to the local management team that may include, but is not limited to, financial reporting and control,...
