This individual will be a part of the Global AML Risk Insights team which serves as the end-to-end feedback loop for Citi’s AML Compliance program as well as a driver of credible challenge for the existing control environment. The individual will support the team with identification of existing and emerging risks through data analysis, utilizing various tools and techniques, to identify key risk trends and insights and supporting with various targeted data reviews outside of existing controls to identify potential risks. The successful candidate will have proven experience with using data analytics techniques to derive insights from various data sources, collaborate with cross-functional teams, and clearly and effectively communicating findings with stakeholders, including Senior Leadership. Experience and knowledge in banking will be desirable.
Responsibilities:
Collect, normalize, and analyze large sets of data from various source systems across different functions of the bank with the ability to apply quantitative and qualitative data analysis methods
Question and validate assumptions of the data with the appropriate points of contacts, coordinating with data providers and stakeholders if more information is required beyond the data available
Validate the data being utilized to identify data quality issues (if any), and work with Technology to address them
Analyze and interpret data reports, draw insights and make recommendations answering specific business needs using business intelligence tools (e.g., MicroStrategy and Tableau)
Generate new ideas and concepts to improve methods of obtaining and evaluating quantitative and qualitative data
Identify relationships and trends in data, as well as any factors that could affect the results of research. Escalate identified risks and sensitive areas in terms of methodology and processes
Communicate the data driven observations and analysis performed to various levels of stakeholders across the function
Collaborate with cross-functional stakeholders to develop, design and execute data-drive solutions to problem solve
Ensure end-to-end connectivity and consistency of AML program and the control environment using key indicators leveraged across AML, Independent Compliance Risk Management, and business risk governance forums
Demonstrate ability to continuously learn and provide value in a dynamic environment
Manage multiple concurrent initiatives effectively
Qualifications:
5+ years relevant professional experience, preferably in support of large banks and compliance programs reviewing data sets and providing analytical summaries
Strong critical thinking for insights and solutions, including those that are self-identified
Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
Ability to work collaboratively with cross-functional units; ability to navigate a complex organization; to influence and lead people across cultures at a senior level
Subject matter expertise in Data Analysis, including utilizing Big Data, Artificial Intelligence, and Business Intelligence solutions, along with extensive analytical programming techniques
Strong fluency in Python /SAS and Microsoft Office applications, particularly Excel and PowerPoint
Ability to manipulate data using SQL or equivalent
Knowledge of the local/regional laws and regulations applicable to anti-money laundering a plus
Previous experience with financial services companies (retail banking, small business banking, commercial, institutional, private banking)
Education:
Bachelor's degree or equivalent required, advanced degree a plus
ACAMS Certification a plus
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
------------------------------------------------------
Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
Compliance Analytics------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Primary Location:
Tampa Florida United States------------------------------------------------------
Primary Location Full Time Salary Range:
$103,920.00 - $155,880.00
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.
------------------------------------------------------
Anticipated Posting Close Date:
Oct 27, 2024------------------------------------------------------
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.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
Other Jobs from Citi
AVP, Data Engineer - Sr Programmer Analyst - C12
Director, GenAI Architect - Hybrid
Lead Project Manager - Client Financials - VP
IT Project Tech Lead
Apps Dev Tech Lead Analyst - C13 - CHENNAI
Similar Jobs
Full Stack Developer | TS/SCI
Full Stack Developer | TS/SCI
Jr. Data Analyst
Data Intern Winter 2025
There are more than 50,000 engineering jobs:
Subscribe to membership and unlock all jobs
Engineering Jobs
60,000+ jobs from 4,500+ well-funded companies
Updated Daily
New jobs are added every day as companies post them
Refined Search
Use filters like skill, location, etc to narrow results
Become a member
🥳🥳🥳 401 happy customers and counting...
Overall, over 80% of customers chose to renew their subscriptions after the initial sign-up.
To try it out
For active job seekers
For those who are passive looking
Cancel anytime
Frequently Asked Questions
- We prioritize job seekers as our customers, unlike bigger job sites, by charging a small fee to provide them with curated access to the best companies and up-to-date jobs. This focus allows us to deliver a more personalized and effective job search experience.
- Salaries for the engineering jobs on our site range from $100K-$200K. On average, senior engineer positions on our EchoJobs are about $160K.
- The EchoJobs positions have been sourced and vetted from the top companies to work for in the US as a software engineer, including LinkedIn and other reputable job sites. We also have syndicated jobs from companies that have just raised funding, as well as those that have great unique products and culture. From all of these sources, our founder, Morgan, has also resourced the company's authenticity in terms of their website, public appearance, and more.
- Yes, our users asked us for just this, so now our search filters allow you to search for your top jobs via location, as well as by onsite, remote, or both. Approximately 30% of our jobs are remote, so you’ve got the best options for you!
- We have not yet implemented this option, but are considering doing so in the future. For the moment, you would need to cancel your subscription, and resubscribe when you wanted to come back.
- We add new jobs to EchoJobs every day! We scan our sources for the newest jobs, verify them, and post them to EchoJobs within minutes. We add about 2,000-3,000 new jobs for you each day!
- From starting your job search to getting hired, the entire job search process can take us software engineers anywhere between 3-6 months. However, at EchoJobs, we’re striving to shorten this duration by finding the best, newest jobs for you, so you can do less job searching, and more applying.
- We’d recommend checking EchoJobs daily, as we add new jobs to the site each day. Additionally, if you got a chance to read our previous email on “what makes EchoJobs different from any other job search tools,” we also recommended that you set a job alert based on your job filters, so if you get emails on those new jobs, you could be checking more than once per day.
- If you decide to continue with us after the 1-month trial, we definitely recommend this, as we all know it usually takes 3-6 months to find a quality job as a software engineer these days. So to best support you, we just adjusted our membership options at EchoJobs to monthly, 3 months, or 12 months (this option is more for passive job seekers looking a little bit for the future if they want to come back to work or make a job switch potentially. This lets you see what’s out there in case an even better fit job becomes available.)
- EchoJobs is truly the only job site of its kind. We want to be THE spot for you to find the best job for you, and haven’t encountered any other company doing this. Other job sites are in niches besides software engineering or focus on a small portion of engineering jobs (like a specific coding language). In the words of Morgan, our founder, “I think what makes EchoJobs different is the amount of jobs, frequency that we add new jobs (we add 2,000-3,000 new jobs daily!), and the powerful search engines to find exactly the job you want more easily and efficiently. We can provide you with the most jobs that are vetted by us, we’ll continually find more new jobs for you, and we make it easier for you to apply and get hired.
What Fellow Engineers Say