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NAM AML Program Senior Analytics Manager - VP - Hybrid

Company: Citi
Location: Wimauma
Posted on: June 16, 2022

Job Description:

The NAM AML Program Senior AnalyticManager will partner with KYC and Screening functions to ensure Citi meets FRB Consent order deliverables as well as establish routines to provide feedback and analysis for continued learning and strategy adaption. In addition, the role is responsible for longer term efforts to build in efficiencies and effectiveness by analyzing alerts and outcomes through partnership with the AML investigative units. Applicants living near any Citi site in the U.S. will be considered for this position.

  • Manage the AML and Sanction screening policy execution functions for NAM Cards (Brands and Retail Services) -and Retail Bank
    • Implement controls into the business and Cards Operational departments to demonstrate compliance with Global AML Policy
    • Size impact of screening scenarios through submitting hit rate analysis and communicating results to business partners
    • Create and automate processes to submit batch screening files to remediate system gaps
    • Present to senior leaders as representative of Screening analytics team, both within AML Oversight group and to other partners -
    • Collaborate with other team members to ensure understanding of data sources, including validation of SAS processes and verifying the development and maintenance of documentation for key processes -
    • Perform SAS/SQL programming using consistent, efficient coding practices -
    • Create, maintain, and automate exceptions and control processes in partnership with Compliance and Business teams to help validate results and consistency with requirements -
    • Collaborate with audit teams during technical reviews of processes executed by team -
    • Mentor other team members as necessary with the development of SAS processes and being 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; as well as effectively supervising the activity of others and creating accountability with those who fail to maintain these standardsQualifications:
        • 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 manage teams through influence and 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 businessEducation:
          • Bachelor's degree/University degree or equivalent experience
          • Advanced degree a plus-------------------------------------------------Job Family Group: Compliance and Control-------------------------------------------------Job Family:Business KYC------------------------------------------------------Time Type:Full time------------------------------------------------------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 .View the "" poster. View the .View the .View the -----------------------------Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

Keywords: Citi, Palmetto , NAM AML Program Senior Analytics Manager - VP - Hybrid, Accounting, Auditing , Wimauma, Florida

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