AVP, Global AML Risk Appetite Analyst AVP, Global AML Risk Appetite Analyst …

in Tampa, FL, United States
Permanent, Full time
Be the first to apply
in Tampa, FL, United States
Permanent, Full time
Be the first to apply
AVP, Global AML Risk Appetite Analyst
The Global Anti-Money Laundering (AML) Risk Appetite Analyst will interact with subject matter experts across Citi's control functions and businesses to identify, measure and report AML risk tolerance. This includes production of, analysis of, and occasional synthesis of information conveyed in spreadsheets, documents and presentations. The Analyst will demonstrate strong fluency in Microsoft Word, PowerPoint and Excel, with a proven ability to identify risks and their underlying drivers, and the ability to articulate findings in a clear, concise fashion.
In order to succeed, strong partnerships must be developed and maintained with stakeholders across all three of Citi's lines of defense. The analyst will:
  • Produce, research, and explain metrics supporting Global AML's Compliance Risk Appetite program, including State of Compliance reports and the Executive Scorecard process
  • Support the translation of AML risk management metrics into performance management considerations
  • Collaborate with peers across Citi's AML program to understand drivers of money laundering risk
  • Identify opportunities to increase the effectiveness of Citi's Global AML Risk Appetite Program
  • Perform threshold analysis and propose new metrics to measure AML risk management performance
  • Produce, research, and explain metrics as required by the Executive Scorecard process
  • Present findings to colleagues and stakeholders in a clear and succinct manner both orally and in writing
  • Support the creation of documentation to promote understanding of the Program and its sustainability
Qualifications - Internal
  • 5+ years of experience at large banks or consultancies producing metrics and analytical summaries
  • 2+ years of experience working within a Bank/Bank Holding Company's control function
  • Strong analytical, critical thinking and problem-solving skills
  • Strong written and verbal communication skills
  • Ability to learn new concepts quickly and switch tasks efficiently
  • Ability to manage workload independently and self-identify priorities
  • Strong fluency in Microsoft Office applications, particularly Excel, PowerPoint and Word
  • Strong understanding of an anti-money laundering program, with CAMS certification desired
  • Bachelor's degree or equivalent experience preferred

Job Family Group:
Business Strategy, Management & Administration
Job Family:
Business Administration
Time Type:

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