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Data Analyst

Company: Citigroup
Location: Florence
Posted on: June 12, 2021

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.


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 Appropriately assess risk when business decisions are made; demonstrating particular consideration for the firm's reputation and safeguarding Citi, its clients, and assets by driving compliance with applicable laws, rules, and regulations; adhering to Policy; applying sound ethical judgment regarding personal behavior, conduct and business practices; and escalating, managing and reporting control issues with transparency


6 - 10 years of strong analytical and SAS/SQL programming experience in at least one of the following: risk, marketing, finance, or fraud analytics Ability to operate with a limited level of direct supervision, accomplishing required deliverables within deadlines Exercise independence of judgement and autonomy Acts as subject matter expert to senior stakeholders and other team members Ability to exert influence on others to ensure cooperation Demonstrated leadership working with stakeholders at multiple levels Demonstrated ability to work in a transitioning environment (developing and establishing business as usual) 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 Strong judgment and critical thinking skills Pragmatic problem-solver, forward thinker with independence of thought Knowledge of and experience with Anti-Money Laundering (AML) and Sanctions programs is helpful Superior organizational skills, with proven ability to successfully manage multiple, concurrent priorities Demonstrated ability to influence a group of diverse stakeholders and drive accountability and ownership with key business partners and process owners, like Business teams, Compliance, Technology, and Operations Detail oriented, with proven ability to question and identify opportunities within existing processes and business practices by leveraging previous experiences and knowledge of the business.


Bachelor's degree/University degree or equivalent experience Advanced degree a plus


Job Family Group:

Compliance and Control -------------------------------------------------

Job Family:

Business KYC ------------------------------------------------------

Time Type:


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

Keywords: Citigroup, Cincinnati , Data Analyst, Other , Florence, Ohio

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