AML Namescreening Data Analyst, Citi

Citi

Location:
United States, Tampa

Category:
-

Contract Type:
Not provided

Salary:

87280.00 - 130920.00 USD / Year

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Job offer has expired

Job Description:

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.

Job Responsibility:

Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations
Appropriately assess risk when business decisions are made, demonstrating particular 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
Conduct analysis and activities to drive down false positives and identify screening enhancements and potential gaps
Demonstrate an ability to apply curiosity and critical thinking in data mining and analytics
Conduct data mining / query functions across relational or big data databases utilizing various data science tools and methods
Supports tactical and strategic initiatives and projects focused on screening detection
Understand the regional or global implications and applicability of the recommendations
Effectively communicate recommendations to stakeholders
Conduct analysis employing available technology to identify patterns, red flags, or typologies of interesting behavior
Synthesize information into knowledge by identifying relevant trends and issues
Document and reference key facts uncovered during research and analysis process
May participate in the development, testing, and training of new or enhanced tactical solutions or strategic system applications

Requirements:

3 years’ experience utilizing data analysis/science tools and methods
Intermediate understanding & experience across AML and Screening domains
Proven research and analytical skills, business acumen, strategic and creative thinking, project leadership skills and multi-tasking capabilities
Advanced to Intermediate SQL skills querying Oracle databases
Knowledge of reporting tools like: Cognos and Microstrategy is a plus
Experience using tools like: Python, R, SAS or similar statistical applications a plus
Ability to handle multiple projects simultaneously and analyze large sets of complex data, draw meaningful conclusions, and make recommendations based on analysis

Nice to have:

Knowledge of reporting tools like: Cognos and Microstrategy
Experience using tools like: Python, R, SAS or similar statistical applications

What we offer:

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

Additional Information:

Job Posted:
May 09, 2025

Expiration:
May 14, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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AML Namescreening Data Analyst