Product Mgmt Lead Analyst - C13 - HEREDIA

Sobre esta oportunidad

The VP, Senior Lead Analyst – AML, KYC, and Transaction Monitoring is a senior‑level individual contributor responsible for delivering regulatory compliance across Anti‑Money Laundering (AML), Know Your Customer (KYC), Sanctions, and Transaction Monitoring programs using data driven validation and research. This role serves as a recognized techno‑functional subject matter expert, partnering closely with Product Management, Technology, Risk, Compliance, Finance, and Operations to ensure regulatory alignment, effective control execution and data integrity for AML/KYC processes.

The role applies deep research expertise to interpret regulatory requirements, resolve complex data issues, and support compliant product and process design. The role requires strong commercial acumen; the ability to translate regulatory and business requirements into technical requirements and solutions; strong process documentation and exceptional communication skills to effectively influence cross‑functional stakeholders. Partner with Product Management and cross‑functional stakeholders to support product plans, initiatives, and business process design, embedding regulatory requirements while supporting business objectives.

Analyze complex process and data issues, conduct root‑cause analysis, and develop clear, actionable remediation recommendations; communicate findings to management and relevant governance forums. Have a technical background with working knowledge of UNIX,SQL, SAS/other statistical and data management software, Big data is plus. Education:Bachelor’s degree/University degree. ------------------------------------------------------Citi 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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