
Website Citi
Job Description:
The Compliance AML KYC Lead Analyst will execute in-business monitoring processes and interim scenarios, research and validate data which travels from product processor to transaction monitoring platform, serve as a subject matter expert on transaction data, and automate processes to avoid the necessity for manual intervention.
Job Responsibilities:
- Partner with Compliance, Technology, Operations, Business, and Oversight teams to implement initiatives and troubleshoot issues with high degree of independence
- Present to senior leaders as representative of Transaction Monitoring analytics team, both within AML Oversight group and to other partners
- Collaborate with other team members to ensure understanding of data sources, including transactional data; confirm validation of SAS processes; and verify the development and maintenance of documentation for key processes
- Perform SAS/SQL programming using consistent, efficient coding practices
- Create, maintain, and automate processes in partnership with Compliance, Business, and Operations teams to help validate results and consistency with requirements
- Support audit teams during technical reviews of processes executed by team
- Mentor other team members as necessary with the development of SAS processes, striving to become a subject matter expert on data sources and business processes
Job Requirements:
- Ability to exert influence on others to ensure cooperation
- Ability to communicate both conversationally and in writing; clearly communicating the information and actions needed by peers and stakeholders at multiple levels, including conducting presentations
- Demonstrated leadership working with stakeholders at multiple levels
- Demonstrated ability to work in a transitioning environment (developing and establishing business as usual)
- Knowledge of and experience with Anti-Money Laundering (AML) and Sanctions programs is helpful
- Acts as subject matter expert to senior stakeholders and other team members
- Pragmatic problem-solver, forward thinker with independence of thought
- Strong judgment and critical thinking skills
- Exercise independence of judgement and autonomy
- Ability to operate with a limited level of direct supervision, accomplishing required deliverables within deadlines
Job Details:
Company: Citi
Vacancy Type: Full Time
Job Location: Wilmington, DE, US
Application Deadline: N/A
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