Aml Namescreening Compliance Officer

• Lead data analysis reviews across business lines utilizing various internal and external systems and databases
• Define processes and lead reviews among multiple Citi business lines regarding but not limited to - effectiveness analysis, below the line testing, non-detection inquiries, and ongoing Screening Platform monitoring and maintenance
• Document and report findings to various Stakeholders and appropriate Governance committees
• Define and implement industry standard sampling methodologies focusing on risk identification and evaluating system efficiencies
• Advise senior management on next steps and provide recommendations on the next course of action based on analysis/findings
• Liaise with AML Screening Technology partners on enhancements and releases in support of ongoing Screening Platform expansion
• Liaise with business stakeholders reviewing business processes and provide recommendations and findings resulting from analysis

• 6-10 years’ of experience in AML, Data Analytics, Technology Implementations, and/or related functions/roles
• Ability to synthesize data and develop SQL to perform analysis
• Experience with defining and implementing standard sampling methodologies
• Experience with analytic tools such as Python, Cognos, Tableau preferred
• Ability to work in a team oriented environment
• Effective verbal and written communication skills
• Demonstrated critical thinking and problem solving skills
• Demonstrated self-starter with proven ability to credibly challenge peers and external teams

Experience with analytic tools such as Python, Cognos, Tableau

• Medical, dental & vision coverage
• 401(k)
• life, accident, and disability insurance
• wellness programs
• paid time off packages including planned time off, unplanned time off, and paid holidays