Compliance Officer AML Advisory Analytics
Citi - Long Island City, NY

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Reference Code: 13008168
Location: Long Island City, NY, USA
Education Level: Bachelor's Degree
Description

This position will be working to expand the analytical functionality of AML Advisory for Card AML Compliance . The compilation of metrics and data from a variety of sources will be required as well as the identification of trends and root cause analysis. Consolidation and simplification of AML metrics while assisting in the development and implementation of AML typologies will be performed as needed.

Specific responsibilities will include:
  • Assist with implementing technology requirements and support the development, design and reporting process for Senior Management
  • Conduct Extract, Transform, and Load (ETL) transactions querying various databases
  • Build ad-hoc repositories for quantitative and statistical analysis to understand product usage and volume distribution
  • Use average, normalization, and quartile methods to yield the appropriate thresholds to identify outliers
  • Provide detail metrics to differentiate customer, account, and transaction related risk characteristics by various business lines and demographics
  • Develop what-if scenarios to analyze and test transactional rules allowing for the evaluation and validation of process improvement opportunities
Qualifications - 7 + years of experience in consumer banking compliance, legal or other control-related function in the financial services industry;
  • Significant knowledge and expertise of AML and Sanctions regulations, risks and typologies;
  • Experience in the design and implementation of AML programs;
  • Experience in producing and/or designing standard, cross category reporting packages for AML metrics;
  • Experience with and previous exposure to internal control functions and regulators within the US, and in particular banking and AML regulators;
  • Experience with a regulatory body a plus;
  • An ability to lead and influence people across cultures at a senior level using sound judgment, successful execution of strategies; and with an understanding of how to operate effectively across diverse businesses; and
  • Excellent written and verbal communication and analytical skills;

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