AVP, AML Global Metrics and Governance Reporting Analyst

Company: Citi
Location: Dunedin
Posted on: January 15, 2022

Job Description:

The NAM/LATAM AML MIS Business Analyst will be responsible for regular reporting tasks and supporting in a variety of projects and technical challenges. The individual will need to show the ability to work well independently and as part of a team, demonstrate attention to details and time management. -Also, will collaborate with a variety of teams to help understand business needs and identify how to meet those needs through the design and implementation of processes and tools. Additionally, the workload will include fast turnaround of ad-hoc reports and other technical end user support for operations.Responsibilities:

• Conduct data mining, analysis, visualization, and publishing of AML metrics reporting.
• Enhance existing metrics, refine, and propose new metrics to measure AML performance and risks.
• Identify and suggest system and process improvements; test and execute change requests related to system improvements.
• Participate in the User Acceptance Test (UAT) phase of projects including review of test plans and scripts, and correction of configuration issues.
• Engage with stakeholders to determine business needs/requirements for new reporting.
• Support management in delegation of new project/Ad-Hoc requests.
• Management of team 's SharePoint Sites and outlook inboxes.
• Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency..Qualifications:
  • 5-7 years of relevant experience.
  • Strong technical/development skills in VBA / MS Access / MS Excel / SharePoint / Database Reporting/Stored Procedures (including troubleshooting).
  • Expertise with data visualization tools such as Tableau, MicroStrategy, or Power BI.
  • Excellent Analytical and problem-solving skills.
  • Understanding of AML processes and case management systems.
  • Understand technical documentation and interpreting the requirements to logical testing requirements.
  • Understanding of risk and controls within operations processes.
  • Strong interpersonal skills and ability to collaborate across departments.
  • Consistently demonstrates clear and concise written and verbal communication skills.Education:
    • Bachelor 's Degree/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.-------------------------------------------------Job Family Group: Business Strategy, Management & Administration-------------------------------------------------Job Family:Business Administration------------------------------------------------------Time Type:Full time------------------------------------------------------Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Citigroup Inc. and its subsidiaries ("Citi -) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .View the "" poster. View the .View the .View the -----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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