Global AML Reporting and Metrics Analyst

2 weeks ago

Tampa, Florida, United States Citigroup Inc Full time

The International AML Metrics and Reporting division plays a crucial role in utilizing essential AML metrics to assess the effectiveness of the AML Program across various geographical regions and countries. In this position, you will collaborate with the Lead and fellow AVPs to develop and distribute regular and on-demand reports for Senior Compliance Officers, focusing on key performance indicators of the AML Program to ensure proper oversight, detect discrepancies, and implement necessary actions across all relevant areas of the AML framework.

This role necessitates advanced proficiency in Excel for trend analysis, risk identification, and clear communication of findings and recommendations. Additionally, strong PowerPoint skills are required to create executive-level presentations.

Key Responsibilities:

  • Collaborate closely with the Global Metrics team and subject matter experts within Citi's AML functions to comprehend, quantify, and report AML metrics at the cluster level.
  • Validate data assumptions with relevant contacts, coordinating with data providers and stakeholders to gather additional information as necessary.
  • Engage with International AML, Global, and country stakeholders to identify metrics that deviate from expectations, promptly escalating any emerging trends.
  • Analyze trends and define subsequent actions related to key risk indicators associated with AML program metrics. The AML Metrics and Reporting team will lead initiatives where themes, issues, emerging risks, or new requirements arise across multiple countries.
  • Design, standardize, collect, and disseminate country-specific metrics to the Global and International AML teams that cannot be extracted from centralized systems.
  • Develop and maintain dashboards, reports, and visualizations from metrics gathered from diverse sources and systems to support data-driven decision-making regarding the execution of the AML Program.
  • Ensure comprehensive connectivity of metrics, enabling trend analysis, insight generation, and understanding of the impact on the health of the International AML Program.
  • Document processes to promote a sustainable AML metrics reporting framework.
  • Coordinate and assist with stakeholders' requests for ad hoc data and metric inquiries.
  • Review and provide credible challenges to the global AML Risk Appetite metrics prior to their publication.
  • Engage closely with global and international stakeholders to leverage existing metrics, establish processes for obtaining and enhancing metrics, and propose new metrics as needed. Proactively engage with country stakeholders to understand the drivers behind the metrics and ensure early identification of risks.
  • Operate with a limited level of direct supervision, exercising independent judgment and autonomy.
Qualifications:
  • 5-8 years of experience in banking, focusing on metrics production and analytical summaries.
  • Strong understanding of AML/FCC or regulatory compliance.
  • High attention to detail and quality assurance.
  • Demonstrated analytical and problem-solving capabilities.
  • Experience utilizing advanced Excel functions, including pivot tables.
  • Proficient in PowerPoint for creating executive-level presentations.
  • Bachelor's Degree or relevant equivalent experience or professional qualification.
Skills:
  • Excellent communication and interpersonal skills are essential.
  • Ability to maintain a broad perspective while paying attention to detail.
  • Capability to navigate and negotiate through conflicting demands to prioritize objectives while addressing key stakeholders' needs.
  • Superior written and oral communication skills.
  • Aptitude for identifying emerging compliance issues and themes.
  • Ability to influence stakeholders and provide credible challenges.
  • Solution-oriented mindset.
  • Capacity to thrive and execute in a complex, highly matrixed global environment.
  • Self-motivated and detail-oriented.
  • Advanced analytical skills.
  • Familiarity with Access, Cognos, and Tableau is preferred.
Job Family Group:
Compliance and Control

Job Family:
Business Control

Time Type:
Full time

Primary Location:
3800 CITIGROUP CENTER DRIVE BUILDING F TAMPA

Primary Location Full Time Salary Range:
$79, $118,680.00

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 Available offerings may vary by jurisdiction, job level, and date of hire.

Anticipated Posting Close Date:
Aug 20, 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.

Citigroup Inc. and its subsidiaries ('Citi') invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the 'EEO is the Law' poster. View the EEO is the Law Supplement.

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