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International AML Metrics and Reporting Senior Analyst

1 month ago

Belfast, United Kingdom Citigroup Global Markets Limited Full time
About the Role

Citigroup Global Markets Limited is seeking a highly skilled and experienced Senior Analyst to join our International AML Metrics and Reporting team. As a key member of this team, you will play a critical role in leveraging various key AML metrics to monitor the health of our AML Program across geographical clusters and multiple countries.

Key Responsibilities
  • Work closely with Global Metrics team and subject matter experts across Citi's AML functions to understand, measure and report AML metrics at the cluster level.
  • Validate the assumptions of the data with the appropriate points of contact, coordinating with data providers and stakeholders to obtain more information as needed.
  • Follow through with International AML, Global and country stakeholders to understand metrics which are not in line with expectation, escalating any trends on a timely manner.
  • Analyse trends and defining onward related actions of key risk indicators related to AML program metrics.
  • Design, provision, standardization, collection and sending of the country related metrics to the Global and International AML team which cannot be extracted by centralized/global systems.
  • Develop and maintain dashboards, reports and visualizations from the merics gathered from multiple sources, systems that can support data-driven decisions on the execution of the AML Program
  • Ensure end-to-end connectivity of the metrics and be able to analyse the trends, draw insights and understand impact on health of the International AML Program.
  • Write and update process documentation to promote a sustainable AML metrics' reporting program.
  • Coordinate and assist stakeholders' request for ad hoc data / metric request.
  • Review and credible challenge of the global AML Risk Appetite metrics prior to publication.
Requirements
  • Several years of banking experience, producing metrics and analytical summaries
  • Good understanding of AML/FCC or regulatory compliance.
  • High attention to detail and quality
  • Demonstrated analytical and problem-solving skills.
  • Demonstrated experience using Excel's advanced functions including use of pivot tables
  • Strong knowledge of PowerPoint and producing executive-level presentations
  • Bachelor's Degree or relevant equivalent experience or professional qualification
About Citi

Citi is an equal opportunity and affirmative action employer. We are committed to creating a workplace that is inclusive and respectful of all employees. We believe that diversity and inclusion are essential to our success and strive to create a workplace that reflects the diversity of our clients and communities.

We offer a competitive compensation and benefits package, including a generous holiday allowance, discretionary annual performance-related bonus, private medical insurance packages, employee assistance program, pension plan, paid parental leave, and special discounts for employees, family, and friends.

Alongside these benefits, Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.