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 nations. In this position, you will collaborate closely with the Lead and fellow AVPs to generate and distribute regular and on-demand reports for Senior Compliance Officers, focusing on key performance indicators of the AML Program to ensure proper oversight, identify discrepancies, and implement necessary actions.

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

You will engage with local, international, and global stakeholders, requiring adaptability and a readiness to thrive in a fast-paced environment.

Key Responsibilities:

  • Collaborate with the Global Metrics team and subject matter experts across 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.
  • Maintain communication with International AML, Global, and country stakeholders to address metrics that deviate from expectations, promptly escalating any identified trends.
  • Analyze trends and determine subsequent actions related to key risk indicators associated with AML program metrics. The AML Metrics and Reporting team will take the lead on themes, issues, emerging risks, and new requirements across multiple countries.
  • Design, standardize, collect, and distribute country-specific metrics to the Global and International AML team that cannot be extracted from centralized systems.
  • Develop and sustain 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 foster a sustainable AML metrics reporting program.
  • Assist stakeholders with ad hoc data and metric requests.
  • Review and provide credible challenges to the global AML Risk Appetite metrics before publication.
  • Engage closely with global and international stakeholders to leverage existing metrics, establish processes for obtaining and enhancing metrics, and propose new metrics. 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 and analytical summaries.
  • Strong understanding of AML/FCC or regulatory compliance.
  • High attention to detail and quality.
  • Proven analytical and problem-solving capabilities.
  • Demonstrated experience with advanced Excel functions, including pivot tables.
  • Strong proficiency in PowerPoint for creating executive-level presentations.
  • Bachelor's Degree or relevant equivalent experience or professional qualification.

Skills:

  • Exceptional communication and interpersonal skills.
  • Ability to maintain a broad perspective while paying attention to detail.
  • Capability to navigate and negotiate through conflicting demands to focus on priority objectives while meeting key stakeholder needs.
  • Outstanding written and oral communication skills.
  • Aptitude for identifying emerging compliance issues and themes.
  • Ability to influence stakeholders and provide credible challenges.
  • Solution-oriented mindset.
  • Ability to excel 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

Compensation: Competitive salary and benefits package.

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