Tech Product Management Lead Analyst

3 weeks ago


Jersey City, United States NY Staffing Full time

Tech Product Management Lead Analyst Citibank, N.A. seeks a Tech Product Management Lead Analyst for its Jersey City, New Jersey location. Duties include leading requirement discussions with project stakeholders to define the business requirements and priorities for a given set of technology products. The role involves defining functional solutions to address business requirements and needs, creating, prioritizing, and maintaining product backlog in alignment with business owners and stakeholders. The analyst will create epics and user stories detailing the functional requirements for the AML Monitoring solutions, define acceptance criteria and definition of done, and design end to end solutions for AML Transaction Monitoring and supporting functions. The analyst will perform analysis of existing transaction monitoring solutions, define data requirements, and coordinate with upstream systems to provision required data. They will also serve as a subject matter expert on payments, domestic, correspondent, and cross-border banking, handle data related queries, and perform data profiling and data quality checks. The analyst will align with all Agile Release Trains and Scrum teams, coordinate product development goals, activities, and timelines, and serve as the primary liaison between various audit organizations and the AML business and technology partners. They will provide support for inquiries against all aspects of the AML monitoring landscape, validate potential findings, and draft User Guide, Operations Guide, Training Manual, and conduct knowledge sharing sessions on the AML applications. Requirements include a Bachelor's degree, or foreign equivalent, in Banking, Finance, Business Administration, Commerce or related field and 5 years of progressive experience as a Senior Manager - Business Consulting, Business Analyst - Expert, Manager Delivery, Senior Business Analyst, Lead Business Analyst, Assistant Manager, or related position involving business analysis and banking operations in a tier-1 bank. Experience in AML Operations including KYC process, AML Monitoring, Case Management and Suspicious Activity Filing process; experience on AML monitoring solutions such as Oracle Mantas; analyzing financial transactions including cash, monitory instruments and wires and underlying customer and account reference data; working with large data sets, profiling data, data quality assessment and documenting the findings; designing AML Transaction Monitoring scenarios and typologies; analyzing AML monitoring issues and documenting the impact analysis; knowledge of payments networks/standards Swift, SEPA and the corresponding AML monitoring regulations; and working with AML tools including data ingestion, behavior monitoring, and processes surrounding the AML lifecycle. Must also have 3 years of experience with defining data mapping and data models; audit management, analyzing the RFIs and providing responses and walkthroughs to the audit team; using the Big Data platform; and PL/SQL, Big Data and Data Mining. Salary range: $179,982 to $194,000/yr; 40 hrs/wk.



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