Citi Group AVP Global AML Risk Reporting Metrics Analyst 

United States, Florida, Tampa 

64355791

Responsibilities:

• Source and prepare AML metrics for use in Operations and Governance forums

• Enhance existing metrics, refine thresholds, and propose new metrics to measure AML performance and risks

• Present proposals and findings of analysis to team members and senior stakeholders in a clear and succinct manner both orally and in writing

• Draft policies and guidance documents to promote business understanding of the reporting process

• Write and update process documentation to promote a sustainable AML reporting program

• Collaborate with cross-functional stakeholders to develop, design, and execute data-drive solutions to problem solve

• Demonstrate ability to continuously learn and provide value in a dynamic environment

• Managing the day-to-day aspects of the program

Qualifications:

• 4+ years relevant professional experience, preferably in with a Compliance, Risk Management, or Anti-Money Laundering focus

• Knowledge of business intelligence platforms such as MicroStrategy, or Cognos desired

• Strong analytic and problem-solving skills

• Strong written and verbal communication skills

• Ability to learn new concepts quickly and adapt to shifting requirements and priorities

• Ability to manage significant workload independently and effectively

• Demonstrated experience using Excel's advanced functions including use of pivot tables

• Strong knowledge of PowerPoint and producing executive-level presentations

• Strong understanding of an anti-money laundering program with CAMS certification desired

Education:

• Bachelor’s/University degree or equivalent experience

• ACAMS Certification a plus

• This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Anticipated Posting Close Date:

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