The Lead Analyst will join the Global AML Business Systems, Data & Analytics’ under the ML Detection and Client Insights function. The role will have a key focus of supporting the continued development of the technical solutions that support AML. The Lead Analyst will work closely with the AML Functions and all levels of AML staff from across all the regions, including our Regional and Country Hubs. The role will work alongside Compliance and Technology in support of the project and initiatives. The individual will also interact with Compliance teams and potentially other Citi businesses outside of AML.

The Lead Analyst will play a strategic role in Global AML Business Systems, Data & Analytics in formulating platform strategy, projects and programs with a Technology focus, addressing business/functional requirements across the AML product family (Monitoring, Detection, KYC etc.)

The ideal candidate will have previous experience with Technology implementations, business and data analysis preferably with experience in the AML arena. They will be highly motivated, committed, and passionate about change, and meet quality assurance standards. Ideally from a technology, analytics or operations program background, they will have experience of leading and influencing people and a strong track record of successful technology project delivery and “making things happen.”. They will have excellent interpersonal skills and written and oral communication skills. They will also be an effective listener and, when required, be able to facilitate team and client meetings. Candidate must have an ability to deal with all levels of management and be self-motivated with the ability to make decisions in the absence of detailed instructions.

Responsibilities:

Provide in-depth subject matter expertise and play a driving role responsible for investigating business systems and evaluating technical options for accelerating business systems.
Identify and prioritize business needs.
Maintain a global perspective for all solutions and work with all stakeholders to ensure global consistency.
Integrates subject matter and industry expertise within a defined area.
Contributes to data analytics standards around which others will operate.
Applies in-depth understanding of how data analytics collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function.
Employs developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers.
Resolves occasionally complex and highly variable issues.
Produces detailed analysis of issues where the best course of action is not evident from the information available, but actions must be recommended/ taken.
Responsible for volume, quality, timeliness and delivery of data science projects along with short-term planning resource planning.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firms 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:

Minimum 7 years of relevant hands-on experience (Data analytics /Business Analysis/ Operations, requirements gathering, etc) preferred
Experience with tools like Oracle, MS SQL, MySQL, Hadoop is required
Experience with: Python, R, SAS or similar statistical package is a plus
Ability to analyze large sets of complex data, draw meaningful conclusions, and make business recommendations based on analysis
Strong analytical skills and knowledge of Compliance, AML policy, financial services, investment and retail banking products/services (back and middle office operations).
Advanced knowledge of Detection and Monitoring platforms or rules
Understanding of advanced monitoring solution platforms (EAP, BigData)
Demonstrate a high degree of proficiency in one or more of the lines of business: Wealth, Services etc. preferred
Ability to work with limited supervision while still delivering to a high quality
Fluency in technology development lifecycle
Experience in a multinational corporation preferred, with a proven ability to work with people across geographic regions/countries and diverse cultures
Demonstrated ability to work independently and interact effectively with different levels of management and to operate with excellent corporate work ethics
Demonstrated initiative and creativity in problem solving
Strong Power Point and Presentation skills

Education:

Bachelor’s/ Master degree in following or related fields: Computer Science, Mathematics, Engineering or Business

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Technology

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Job Family:

Data Analytics

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Time Type:

Full time

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Primary Location:

Tampa Florida United States

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Primary Location Full Time Salary Range:

$113,840.00 - $170,760.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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Anticipated Posting Close Date:

Dec 06, 2024

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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.

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