Vp, Global Aml Risk Insights Data Analyst

4 weeks ago

Tampa, United States Citi Full time

**Responsibilities**:

- Question and validate assumptions of the data with the appropriate points of contacts, coordinating with data providers and stakeholders if more information is required beyond the data available
- Validate the data being utilized to identify data quality issues (if any), and work with Technology to address them
- Analyze and interpret data reports, draw insights and make recommendations answering specific business needs using business intelligence tools (e.g., MicroStrategy and Tableau)
- Generate new ideas and concepts to improve methods of obtaining and evaluating quantitative and qualitative data
- Identify relationships and trends in data, as well as any factors that could affect the results of research. Escalate identified risks and sensitive areas in terms of methodology and processes
- Communicate the data driven observations and analysis performed to various levels of stakeholders across the function
- Collaborate with cross-functional stakeholders to develop, design and execute data-drive solutions to problem solve
- Ensure end-to-end connectivity and consistency of AML program and the control environment using key indicators leveraged across AML, Independent Compliance Risk Management, and business risk governance forums
- Demonstrate ability to continuously learn and provide value in a dynamic environment
- Manage multiple concurrent initiatives effectively

**Qualifications**:

- 5+ years relevant professional experience, preferably in support of large banks and compliance programs reviewing data sets and providing analytical summaries
- Strong critical thinking for insights and solutions, including those that are self-identified
- Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
- Ability to work collaboratively with cross-functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level
- Subject matter expertise in Data Analysis, including utilizing Big Data, Artificial Intelligence, and Business Intelligence solutions, along with extensive analytical programming techniques
- Ability to manipulate data using SQL or equivalent
- Knowledge of the local/regional laws and regulations applicable to anti-money laundering a plus
- Previous experience with financial services companies (retail banking, small business banking, commercial, institutional, private banking)

**Education**:

- Bachelor's degree or equivalent required, advanced degree a plus
- 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.
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Compliance Analytics
- **Time Type**:
Full time
- **Primary Location**:
Tampa Florida United States
- **Primary Location Full Time Salary Range**:
$103,920.00 - $155,880.00
- **Anticipated Posting Close Date**:
Aug 04, 2024
- Citi is an equal opportunity and affirmative action employer.

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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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