VP – AML Namescreening Compliance Officer

The AML Name Screening Sr. Analyst is responsible for performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective analysis in support of Citi AML's Name Screening Program's monitoring and maintenance of the CENSE engine, ensuring compliance with AML Name Screening Policies and Procedures and in-line with Citi AML's Risk Framework.

Responsibilities:

• Lead data analysis reviews across business lines utilizing various internal and external systems and databases
• Define processes and lead reviews among multiple Citi business lines regarding but not limited to - effectiveness analysis, below the line testing, non-detection inquiries, and ongoing Screening Platform monitoring and maintenance
• Document and report findings to various Stakeholders and appropriate Governance committees
• Define and implement industry standard sampling methodologies focusing on risk identification and evaluating system efficiencies
• Advise senior management on next steps and provide recommendations on the next course of action based on analysis/findings
• Liaise with AML Screening Technology partners on enhancements and releases in support of ongoing Screening Platform expansion.
• Liaise with business stakeholders reviewing business processes and provide recommendations and findings resulting from analysis

Qualifications:

• 6-10 years’ of experience in AML, Data Analytics, Technology Implementations, and/or related functions/roles.
• Ability to synthesize data and develop SQL to perform analysis
• Experience with defining and implementing standard sampling methodologies
• Experience with analytic tools such as Python, Cognos, Tableau preferred
• Ability to work in a team oriented environment
• Effective verbal and written communication skills
• Demonstrated critical thinking and problem solving skills
• Demonstrated self-starter with proven ability to credibly challenge peers and external teams

Education:

• Bachelor’s/University degree or equivalent experience required.
• 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 Science

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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:

Apr 03, 2025

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