NAM Card AML Oversight Data Analytics Lead Analyst

Company: Citi
Location: Tarpon Springs
Posted on: June 9, 2021

Job Description:

The Compliance AML KYC Lead Analyst will execute a triage process for record exceptions prior to entry into Know Your Customer (KYC) platform; perform general analytics to assist oversight, compliance, and operations teams; create and maintain control reports; and perform system testing prior to major releases of the KYC platform. Applicants living in any geographic location in the U.S. will be considered for this position.Responsibilities:Partner with Compliance, Technology, Operations, Business, and Oversight teams to determine root causes of exceptions and data gaps and work toward a resolution in the form of system fixes or data remediationParticipate in meetings with Technology teams and perform tasks within Data Journey Validation process prior to major KYC releasesPresent to senior leaders as representative of KYC analytics team, both within AML Oversight group and to other partnersCollaborate with other team members to ensure understanding of data sources, including respective steps for data on the way to the KYC platform; confirm validation of SAS processes; and verify the development and maintenance of documentation for key processesPerform SAS/SQL programming using consistent, efficient coding practicesCreate, maintain, and automate exceptions and control processes in partnership with Compliance and Business teams to help validate results and consistency with requirementsSupport audit teams during technical reviews of processes executed by teamMentor other team members as necessary with the development of SAS processes, striving to become a subject matter expert on data sources and business processesAppropriately assess risk when business decisions are made; demonstrating particular consideration for the firm's reputation and safeguarding Citi, 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 transparencyQualifications:6 - 10 years of strong analytical and SAS/SQL programming experience in at least one of the following: risk, marketing, finance, or fraud analyticsAbility to operate with a limited level of direct supervision, accomplishing required deliverables within deadlinesExercise independence of judgement and autonomyActs as subject matter expert to senior stakeholders and other team membersAbility to exert influence on others to ensure cooperationDemonstrated leadership working with stakeholders at multiple levelsDemonstrated ability to work in a transitioning environment (developing and establishing business as usual)Ability to communicate both conversationally and in writing; clearly communicating the information and actions needed by peers and stakeholders at multiple levels, including conducting presentationsStrong judgment and critical thinking skillsPragmatic problem-solver, forward thinker with independence of thoughtKnowledge of and experience with Anti-Money Laundering (AML) and Sanctions programs is helpfulSuperior organizational skills, with proven ability to successfully manage multiple, concurrent prioritiesDemonstrated ability to influence a group of diverse stakeholders and drive accountability and ownership with key business partners and process owners, like Business teams, Compliance, Technology, and OperationsDetail oriented, with proven ability to question and identify opportunities within existing processes and business practices by leveraging previous experiences and knowledge of the business.Education:Bachelor's degree/University degree or equivalent experienceAdvanced degree a plus-Job Family Group:Compliance and Control-Job Family:Business KYC-Time Type:-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 Accessibility at Citi.View the "EEO is the Law" poster. View the EEO is the Law Supplement.View the EEO Policy Statement.View the Pay Transparency Posting

Keywords: Citi, Clearwater , NAM Card AML Oversight Data Analytics Lead Analyst, Other , Tarpon Springs, Florida