International AML Metrics and Reporting Specialist

1 day ago

Tampa FL USA, United States Citigroup Inc Full time
Job Summary

We are seeking a highly skilled International AML Metrics and Reporting professional to join our team at Citigroup Inc. As a key member of our Compliance and Control department, you will play a critical role in leveraging AML metrics to monitor the health of our AML Program across geographical clusters and multiple countries.

Key Responsibilities
  • Work closely with Global Metrics team and subject matter experts across Citi's AML functions to understand, measure, and report AML metrics at the cluster level.
  • Validate assumptions of data with appropriate points of contact, coordinating with data providers and stakeholders to obtain more information as needed.
  • Follow through with International AML, Global, and country stakeholders to understand metrics not in line with expectations, escalating trends in a timely manner.
  • Analyze trends and define onward actions for key risk indicators related to AML program metrics.
  • Design, provision, standardization, collection, and sending of country-related metrics to the Global and International AML team that cannot be extracted by centralized/global systems.
  • Develop and maintain dashboards, reports, and visualizations from metrics gathered from multiple sources, systems to support data-driven decisions on the execution of the AML Program.
  • Ensure end-to-end connectivity of metrics and analyze trends, draw insights, and understand the impact on the health of the International AML Program.
  • Write and update process documentation to promote a sustainable AML metrics reporting program.
  • Coordinate and assist stakeholders' requests for ad hoc data/metric requests.
  • Review and credible challenge of global AML Risk Appetite metrics prior to publication.
Requirements
  • 5-8 years of banking experience, producing metrics and analytical summaries.
  • Good understanding of AML/FCC or regulatory compliance.
  • High attention to detail and quality.
  • Demonstrated analytical and problem-solving skills.
  • Demonstrated experience using Excel's advanced functions, including pivot tables.
  • Strong knowledge of PowerPoint and producing executive-level presentations.
  • Bachelor's Degree or relevant equivalent experience or professional qualification.
  • Strong communication and interpersonal skills.
  • Ability to see the big picture without losing attention to detail.
  • Ability to navigate and negotiate through conflicting demands to maintain focus on priority objectives while ensuring key stakeholders' needs are met.
What We Offer

Citi offers competitive employee benefits, including medical, dental, and vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. We also offer 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 https://www.citi.com/careers/benefits.

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