1+ months

AML Monitoring Technology Subject Matter Expert

Zurich, MT 59547
**Job summary:**

The job will entail implementation of AML Monitoring Technology Projects and Deputizing Team lead for Compliance Technology Systems (CTS) of EMEA Citi Private Bank (CPB) line of business for projects delivery, maintenance & production Support.


+ Implement AML Monitoring enhancements (Business and Technical) and Support Optimizing AML monitoring scenarios

+ Provide SME support for AML Transaction Monitoring system (Mantas) to CPB EMEA AML Business

+ Provide Level 3 Support to AML Mantas system for CPB EMEA

+ Identify solutions for all AML IMRs and implement within the timelines.

+ Review and enhance AML Data Quality from Source systems to AML Mantas.

+ Ensure all processes are strictly followed according to Citigroup Information Technology Management Policies (CITMP), CTO requirements and Swiss banking law regulations, and CTI Zurich standards.

+ Deputize Team Lead of technical specialists for EMEA CPB CTS systems: AML (Mantas, CitiAIP), Citi Screening (CS), Trade Surveillance (TS).

+ Collaboration with global development units, Global Production Assurance (GPA), regional level 3 support, infrastructure (CTI) teams in Zurich and Singapore.

+ Cooperation with global, regional and Swiss\UK & Jersey in-country: Compliance, AML Operations, Business Risk, CTI , BISO, TISO and CPB Business units.

+ Conducting work requests from regional and global functional streams: AML, CS, TS.

+ Application Management functions for AML systems (Mantas, CitiAIP), CS & TS.

+ Collaboration with CPB EMEA management when CTS programs and projects require enhancements/changes to CPB applications (i.e. ProjectOne to Mantas and/or TS, CitiScreening to OneSource , Citi AIP to ProjectOne / Revelation Service)

+ Provide support to prepare deliverable to requests from Internal Audit, external regulators, and Citi Compliance Testing

+ Ensure CTS Swiss staff (perms and consultants) adhere to the same rules and standards as for the CPB Tech staff important for any new joiners, to avoid Swiss breaches and SIRTs.

+ Collaboration with CPB EMEA Production Support management w.r.t. current processes being followed, and adopt standard processes.

+ Collaboration with the CPB EMEA TISO to ensure CTS application deployments are done in the same manner as for CPB applications.


+ Experience with Anti Money Laundering Mantas application, AML detection scenarios execution and AML case management tool like Actimize Risk case Manager / Citi AIP.

+ Expertize in customer screening against Sanctions & Embargos, Watch list filtering and scoring applications.

+ Experience with Oracle databases, Red Hat Linux operating system, SQL queries and PL/SQL tools, Unix shell scripts, tasks scheduling, ETL tools including Informatica.

+ Experience with database modelling and data warehousing principles.

+ Experience and strong knowledge of Private Banking Business and Operating Model

+ Experience in Service Now and Problem & Change Management Processes

+ Experience with Swiss private banking area pertaining to Information security, Swiss Data protection and Swiss banking secrecy.

+ Experience in working with delivery teams spread across countries and time zones.

+ Teamwork-focused/collaborative work style.

+ Ability to work under tight deadlines and handle multiple tasks in parallel.

+ Be able to work in a fast paced, dynamic environment with limited supervision.

+ Be self-motivated and able to take the initiative to work closely with stakeholders.

+ Fluency in English, written and spoken.

+ Previous IT experience with good understanding of Application Management (code deployment/SIT/batch scheduling with Autosys).

The following skills are desirable but not essential:

+ Experience with Web Services , MQ Messaging, Java J2EE, JSP/Java Scripts

+ Experience with Trade Surveillance applications.

+ Experience with HP/QC Tool


**Job Family Group:**



**Job Family:**

Applications Support


**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** at https://www.citigroup.com/citi/accessibility/application-accessibility.htm .

View the " **EEO is the Law** at https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf " poster. View the **EEO is the Law Supplement** at https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf .

View the **EEO Policy Statement** at http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf .

View the **Pay Transparency Posting** at https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.


Posted: 2020-12-04 Expires: 2021-01-20

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AML Monitoring Technology Subject Matter Expert

Zurich, MT 59547

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