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Global AML Reporting and Metrics Analyst

2 months 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 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 demands advanced proficiency in Excel for trend analysis, risk identification, and effective communication of insights and recommendations. A strong command of PowerPoint is also essential for creating executive-level presentations.

You will engage with country, international, and global stakeholders, requiring adaptability and a readiness to thrive in a dynamic environment.

Key Responsibilities:

  • Collaborate 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 analyze metrics that deviate from expectations, promptly escalating any emerging trends.
  • Examine trends and define subsequent actions related to key risk indicators associated with AML program metrics. The AML Metrics and Reporting team will take the lead on identifying themes, issues, emerging risks, and new requirements 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 collected from various sources 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 framework.
  • Coordinate and assist stakeholders with ad hoc data and metric requests.
  • Review and critically assess global AML Risk Appetite metrics prior to publication.
  • Engage closely with global and international stakeholders to leverage existing metrics, establish processes for metric enhancement, and propose new metrics. Proactively engage with country stakeholders to understand the drivers behind metrics and ensure early risk identification.
  • 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 reporting.
  • Strong understanding of AML/FCC or regulatory compliance.
  • High attention to detail and quality assurance.
  • Proven analytical and problem-solving capabilities.
  • Experience with 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:

  • Exceptional communication and interpersonal skills.
  • Ability to maintain a broad perspective while paying attention to detail.
  • Capability to navigate conflicting demands and prioritize objectives while meeting stakeholder needs.
  • Superior written and verbal 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

Compensation: Competitive salary and benefits package, including medical, dental, and vision coverage, 401(k), life insurance, and wellness programs.

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.