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In-Business Risk 1LOD Lead Analyst

https://www.citi.com/ Logo

Citi

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Location:
United States , Tampa

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Category:
Finance

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Contract Type:
Not provided

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Salary:

119200.00 USD / Year
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Job Description:

Citigroup Global Markets Inc. seeks an In-Business Risk 1LOD Lead Analyst for its Tampa, Florida location. A telecommuting/hybrid work schedule may be permitted within a commutable distance from the worksite, in accordance with Citi policies and protocols.

Job Responsibility:

  • Design, evaluate, and implement control mechanisms to monitor financial crimes within Citi's Markets and Securities Services division
  • Develop analytical tools and data processes using programming languages such as Python and R to detect and manage risks associated with financial crimes like anti-money laundering, sanctions, and fraud
  • Regularly review existing financial crime monitoring controls to ensure effectiveness and continuously improve the controlling methodologies to address emerging risks
  • Collaborate closely with various stakeholders, including Sales, Trading, Operations, Legal, Compliance, and Technology departments, to identify, assess, and manage financial crime risks across multiple business platforms, specifically focusing on high-risk jurisdictions, third-party payments in foreign exchange, sanctions, and emerging market transaction monitoring
  • Manage control initiatives ensuring resources are properly allocated, execution timelines are met, and all initiatives align strategically with corporate policies and regulatory requirements
  • Conduct specialized reviews of transactional data to proactively uncover new and evolving financial crime patterns, subsequently develop and integrate preventative controls
  • Prepare and deliver comprehensive reports and presentations to senior management and compliance oversight teams, clearly articulating analytical insights, proposed enhancements, and the status of ongoing initiatives

Requirements:

  • Master’s degree, or foreign equivalent, in Finance, Statistics, Applied Mathematics or related field and 1 year of experience as a Business Risk Analyst, Data Analyst, Financial Analyst, Compliance Analyst, Graduate Associate or related position involving designing, evaluating and implementing control mechanisms to monitor for financial crimes
  • Alternatively, employer will accept a Bachelor’s degree in the stated fields and 3 years of the specified experience
  • Designing and evaluating control frameworks for financial crime risk assessment
  • Conducting financial data research, financial modeling, and preparing analytical reports and manuscripts
  • Performing quantitative analysis and interpreting large financial and economic datasets
  • Applying statistical methods to analyze datasets, identify financial crime patterns, and assess associated risks
  • Researching and analyzing derivatives, fixed income, swaps, foreign exchange, and structured products, including options, futures, bonds, treasury securities, credit instruments, interest rate swaps, currency swaps, credit default swaps, spot/forward FX products, spread products, and complex structured instruments
  • Developing automated processes for data analysis and financial research using Python and R
  • Extracting, transforming, and analyzing large datasets using SQL, and employing data management and visualization tools such as Tableau, Power BI, and Airflow
  • Researching institutional trading business practices, market structure, and financial crime risks
  • Communicating and presenting analytical findings
  • Managing research projects and coordinating responsibilities, including documentation of methodologies and results validation
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
  • discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
March 13, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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