Citi Recruitment – AML KYC Lead Data Analyst

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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