2 days old

AVP, AML Namescreening Compliance Officer

Tampa, FL 33603
  • Jobs Rated
The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.

This role is specifically in support of the AML Namescreening Program and the CENSE AML Namescreening engine. This position requires demonstration of critical thinking, analytical and problem-solving abilities, hands-on intelligence or data analysis skills, and intellectual curiosity. The candidate must be able to apply these abilities to detect non-obvious risks or develop, test, and champion ideas to increase detection. The candidate should understand data science methods, and visualization techniques to leverage internal and external data to identify and develop ways to systemically detect financial crime risk.


+ Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders

+ Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations

+ Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations

+ Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, 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.

+ Conduct analysis and activities to drive down false positives and identify screening enhancements and potential gaps.

+ Demonstrate an ability to apply curiosity and critical thinking in data mining and analytics.

+ Conduct data mining / query functions across relational or big data databases utilizing various data science tools and methods.

+ Supports tactical and strategic initiatives and projects focused on screening detection.

+ Understand the regional or global implications and applicability of the recommendations.

+ Effectively communicate recommendations to stakeholders.

+ Conduct analysis employing available technology to identify patterns, red flags, or typologies of interesting behavior.

+ Synthesize information into knowledge by identifying relevant trends and issues.

+ Document and reference key facts uncovered during research and analysis process.

+ May participate in the development, testing, and training of new or enhanced tactical solutions or strategic system applications.


+ 3 years experience utilizing data analysis/science tools and methods

+ Intermediate understanding & experience across AML and Screening domains

+ Proven research and analytical skills, business acumen, strategic and creative thinking, project leadership skills and multi-tasking capabilities

+ Advanced to Intermediate SQL skills querying Oracle databases

+ Knowledge of reporting tools like: Cognos and Microstrategy is a plus

+ Experience using tools like: Python, R, SAS or similar statistical applications a plus

+ Ability to handle multiple projects simultaneously and analyze large sets of of complex data, draw meaningful conclusions, and make recommendations based on analysis


+ Bachelors Degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.


**Job Family Group:**

Compliance and Control


**Job Family:**

AML Compliance & Risk Mgmt


**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 **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (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 (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)


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.
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.


Jobs Rated Reports for Compliance Officer

Posted: 2022-05-13 Expires: 2022-06-12

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AVP, AML Namescreening Compliance Officer

Tampa, FL 33603

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Compliance Officer
23rd2019 - Compliance Officer
Overall Rating: 23/199
Median Salary: $67,870

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