Avp, AML Global Reporting Analyst

Citigroup Inc. Tampa , FL 33602

Posted 2 months ago

Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team - one of the most international areas at Citi - you will touch every aspect of the company and make critical decisions for our clients, for your career, for every employee, and for the business.

The Anti-Money Laundering Global Reporting Analyst will interact with subject matter experts across Citi's control functions and businesses to identify, measure, and report AML Metrics. This includes use of business intelligence tools (e.g. MicroStrategy), spreadsheets, documents, and presentations. The Analyst will demonstrate ability to identify both drivers and risks, and communicate observations to senior leadership and regulators in a clear and concise fashion.

In order to succeed, strong partnerships must be developed and maintained with global stakeholders from the business, compliance, AML, and global functions.

Responsibilities:

  • Source and prepare AML metrics for use in Operations and Governance forums

  • Enhance existing metrics, refine thresholds, and propose new metrics to measure AML and operational performance

  • Identify, prioritize, and implement process improvement and automation opportunities

  • Present proposals and findings of analysis to team members and senior stakeholders in a clear and succinct manner both orally and in writing

  • Write and maintain procedures and process documentation to promote a sustainable AML reporting program

Qualifications:

  • 5+ years of relevant experience producing metrics driven reports, writing analytical summaries, and presenting operational insights to a diverse hierarchy of stakeholders

  • 2+ years of AML, Compliance, or Risk function experience preferred

  • Knowledge of business intelligence platforms such as MicroStrategy

  • Strong analytic and problem-solving skills

  • Strong written and verbal communication skills

  • Ability to learn new concepts quickly and adapt to shifting priorities while working independently

  • Strong knowledge of PowerPoint and producing executive-level presentations

  • Understanding of Citi's AML program and Citi Financial Intelligence Unit a plus

  • Bachelor's degree or equivalent experience preferred

Education:

  • Bachelor's Degree/University degree or equivalent experience preferred
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