Overview
Remote
On Site
USD 145,624.00 - 164,601.00 per year
Full Time
Skills
Productivity
Software Documentation
Business Analysis
Big Data
Privacy
Telecommuting
Information Technology
Computer Science
Financial Services
Agile
Project Management
Fraud
EMEA
LATAM
Microsoft Office
Oracle SQL Developer
Actimize
MANTAS
JIRA
Lifecycle Management
Teradata
CA Workload Automation AE
ServiceNow
Management
IT Infrastructure
Quality Assurance
Reporting
AML
IT Project Management
Insurance
Law
Accessibility
Job Details
Citibank, N.A. seeks an IT Project Senior Manager for its Tampa, FL location.
Duties: Execute critical technology initiatives by delivering Anti-Money Laundering (AML) regulatory projects. Ensure the efficient design, development, and implementation of technology solutions. Liaise with business users and technology teams to review, document, and deliver functionality that both improves productivity and aligns with regulatory guidelines. Work closely with Global Engineering and Product Owners to support ongoing functionality delivery for global AML applications. Document requirements in an efficient and concise manner using Agile Development methodologies. Resolve issues and apply in-depth understanding of business analysis concepts and procedures. Expand the use of Big Data solutions to help process terabytes of customers' transaction data globally. Utilize knowledge and understanding of countries' regulatory laws and challenges to better align project resources globally, ensuring data privacy and customer information is not compromised. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols.
Requirements: Bachelor's degree, or foreign equivalent, in Information Technology, Computer Applications, Applied Computer Science, or a related field, and eight (8) years of experience in the job offered or in a related IT occupation designing and implementing Anti-Money Laundering (AML) projects within the financial services industry. Eight (8) years of experience must include: Utilizing Agile methodology and iterative project management process to deliver projects including goAML, Divestiture, Fraud, and Quarterly Enhancements; Supporting Anti-Money Laundering (AML) monitoring and investigation projects for the EMEA (Europe Middle East and Asia), APAC (Asia Pacific), NAM (North America), & LATAM (Latin America) regions; Utilizing tools including Microsoft Office - Project, Oracle SQL Developer, Actimize, Mantas, JIRA, Release Lifecycle Management, Teradata, Autosys, and Service Now Ticketing Management for tracking project status and reviewing vendor output; Providing technical review to ensure the efficient design and implementation of AML regulatory laws along with business and technology infrastructure mandates for Quality Assurance and Suspicious Activity reporting modules and to ensure essential procedures are followed; and Ensuring that end-to-end impacts of changes implemented as part of AML regulation programs are understood, resourced, and prioritized. 40 hrs./wk. 10% travel required internationally. Applicants submit resumes at Please reference Job ID# 25887202. EO Employer.
Wage Range: $145,624.00 to $164,601.00
Job Family Group: Technology
Job Family: Technology Project Management
Job Family Group:
Job Family:
Time Type:
Full time
Primary Location:
Tampa Florida United States
Primary Location Full Time Salary Range:
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
Please see the requirements listed above.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
Anticipated Posting Close Date:
Sept 02, 2025
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.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi's EEO Policy Statement and the Know Your Rights poster.
Duties: Execute critical technology initiatives by delivering Anti-Money Laundering (AML) regulatory projects. Ensure the efficient design, development, and implementation of technology solutions. Liaise with business users and technology teams to review, document, and deliver functionality that both improves productivity and aligns with regulatory guidelines. Work closely with Global Engineering and Product Owners to support ongoing functionality delivery for global AML applications. Document requirements in an efficient and concise manner using Agile Development methodologies. Resolve issues and apply in-depth understanding of business analysis concepts and procedures. Expand the use of Big Data solutions to help process terabytes of customers' transaction data globally. Utilize knowledge and understanding of countries' regulatory laws and challenges to better align project resources globally, ensuring data privacy and customer information is not compromised. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite in accordance with Citi policies and protocols.
Requirements: Bachelor's degree, or foreign equivalent, in Information Technology, Computer Applications, Applied Computer Science, or a related field, and eight (8) years of experience in the job offered or in a related IT occupation designing and implementing Anti-Money Laundering (AML) projects within the financial services industry. Eight (8) years of experience must include: Utilizing Agile methodology and iterative project management process to deliver projects including goAML, Divestiture, Fraud, and Quarterly Enhancements; Supporting Anti-Money Laundering (AML) monitoring and investigation projects for the EMEA (Europe Middle East and Asia), APAC (Asia Pacific), NAM (North America), & LATAM (Latin America) regions; Utilizing tools including Microsoft Office - Project, Oracle SQL Developer, Actimize, Mantas, JIRA, Release Lifecycle Management, Teradata, Autosys, and Service Now Ticketing Management for tracking project status and reviewing vendor output; Providing technical review to ensure the efficient design and implementation of AML regulatory laws along with business and technology infrastructure mandates for Quality Assurance and Suspicious Activity reporting modules and to ensure essential procedures are followed; and Ensuring that end-to-end impacts of changes implemented as part of AML regulation programs are understood, resourced, and prioritized. 40 hrs./wk. 10% travel required internationally. Applicants submit resumes at Please reference Job ID# 25887202. EO Employer.
Wage Range: $145,624.00 to $164,601.00
Job Family Group: Technology
Job Family: Technology Project Management
Job Family Group:
Job Family:
Time Type:
Full time
Primary Location:
Tampa Florida United States
Primary Location Full Time Salary Range:
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
Please see the requirements listed above.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
Anticipated Posting Close Date:
Sept 02, 2025
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.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi's EEO Policy Statement and the Know Your Rights poster.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.