Citi Group AVP Global AML Risk Reporting Metrics Analyst Hybrid 

United States, Florida, Tampa 

945460523

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:

View the " " poster. View the .

View the .

View the