AVP, Global AML Risk Reporting Metrics Analyst

This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi’s AML Compliance program as well as a driver of credible challenge for the existing control environment. They will support the team with analyzing and aggregating AML risk appetite metrics for the firm through the applicable analytical methods and models: establishes key measurement methods for the assessment of AML Compliance Risk within the firm, as well as Compliance related analytics. In addition will execute program management strategies for business critical projects within Compliance globally, and overseeing Compliance’s interaction with other functions (e.g., Operations, Technology, Business stakeholders).

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 performance and risks

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

• Draft policies and guidance documents to promote business understanding of the reporting process

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

• Collaborate with cross-functional stakeholders to develop, design, and execute data-drive solutions to problem solve

• Demonstrate ability to continuously learn and provide value in a dynamic environment

• Managing the day-to-day aspects of the program

Qualifications:

• 4+ years relevant professional experience, preferably in with a Compliance, Risk Management, or Anti-Money Laundering focus

• Knowledge of business intelligence platforms such as MicroStrategy, or Cognos desired

• Strong analytic and problem-solving skills

• Strong written and verbal communication skills

• Ability to learn new concepts quickly and adapt to shifting requirements and priorities

• Ability to manage significant workload independently and effectively

• Demonstrated experience using Excel's advanced functions including use of pivot tables

• Strong knowledge of PowerPoint and producing executive-level presentations

• Strong understanding of an anti-money laundering program with CAMS certification desired

Education:

• Bachelor’s/University degree or equivalent experience

• ACAMS Certification a plus

• This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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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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Anticipated Posting Close Date:

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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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