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.

Qualifications:

• Minimum 7 years of relevant hands-on experience (Data analytics /Business Analysis/ Operations, requirements gathering, etc).

• Experience with tools like Oracle, MS SQL, MySQL, Hadoop is required

• Experience with: Python, R, SAS or similar statistical package is a plus

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

• 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)

• Ideally, the candidate for this position would demonstrate a high degree of proficiency in one or more of the lines of business: Wealth, Services etc.

• Provide in-depth subject matter expertise and play a driving role responsible for investigating business systems and evaluating technical options for accelerating business systems

• Ability to work with limited supervision while still delivering to a high quality

• Identify and prioritize business needs

• Maintain a global perspective for all solutions and work with all stakeholders to ensure global consistency

• 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:

Sep 12, 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.

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