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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 https://jobs.citi.com/ . 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

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Job Family Group:

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Job Family:

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Time Type:

Full time

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Primary Location:

Tampa Florida United States

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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.

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Anticipated Posting Close Date:

Sept 02, 2025

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_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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._

_View Citi’s EEO Policy Statement (https://www.citigroup.com/global/eeo-aa-policy) and the Know Your Rights (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf) poster._

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.