Citi Group VP Global AML Risk Insights Data Analyst Hybrid 

United States, Florida, Tampa 

736783856

Responsibilities:

• Collect, normalize, and analyze large sets of data from various source systems across different functions of the bank with the ability to apply quantitative and qualitative data analysis methods

• Question and validate assumptions of the data with the appropriate points of contacts, coordinating with data providers and stakeholders if more information is required beyond the data available

• Validate the data being utilized to identify data quality issues (if any), and work with Technology to address them

• Analyze and interpret data reports, draw insights and make recommendations answering specific business needs using business intelligence tools (e.g., MicroStrategy and Tableau)

• Generate new ideas and concepts to improve methods of obtaining and evaluating quantitative and qualitative data

• Identify relationships and trends in data, as well as any factors that could affect the results of research. Escalate identified risks and sensitive areas in terms of methodology and processes

• Communicate the data driven observations and analysis performed to various levels of stakeholders across the function

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

• Ensure end-to-end connectivity and consistency of AML program and the control environment using key indicators leveraged across AML, Independent Compliance Risk Management, and business risk governance forums

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

• Manage multiple concurrent initiatives effectively

Qualifications:

• 5+ years relevant professional experience, preferably in support of large banks and compliance programs reviewing data sets and providing analytical summaries

• Strong critical thinking for insights and solutions, including those that are self-identified

• Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging

• Ability to work collaboratively with cross-functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level

• Subject matter expertise in Data Analysis, including utilizing Big Data, Artificial Intelligence, and Business Intelligence solutions, along with extensive analytical programming techniques

• Strong fluency in Python /SAS and Microsoft Office applications, particularly Excel and PowerPoint

• Ability to manipulate data using SQL or equivalent

• Knowledge of the local/regional laws and regulations applicable to anti-money laundering a plus

• Previous experience with financial services companies (retail banking, small business banking, commercial, institutional, private banking)

Education:

• Bachelor's degree or equivalent required, advanced degree a plus

• 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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