4 days old

VP, AML Global Monitoring Solutions Lead Business Analyst

Tampa, FL 33603
The Business Analyst Lead for AML TM Global Monitoring Business Solutions will play a key role in acquiring, analyzing, documenting, and driving the implementation of functional business requirements for Citis AML Monitoring solutions


+ Demonstrate the ownership on Monitoring platform specific business requirements through entire change life cycle

+ Support development of the AML Monitoring platform and functional strategy

+ Support the Monitoring Platform release planning and management process through deep understanding and prioritization advice on the requested change portfolio

+ Responsible for monitoring solution assessment and validation as it should be ensured that there are no gaps in the requirement process to the development stages.

+ Coordinate broad Citi Teams in building best-in-class improvement recommendations to promote standardization and consistency across regions

+ Advise on prioritization of platform change initiatives

+ Quickly understand AML processes, business issues/requirements, and data and functional challenges and build recommendations of business/functional solutions

+ Conduct cross-functional analysis of critical business issues across monitoring platform.

+ Support Project team by liaising with and managing our Technology partners to ensure the assigned global programs deliver the expected and agreed business/functional solutions

+ Lead analytical efforts from request to successful completion

+ Play strong leadership and management role for more junior team members

+ Represent AML interests in project meetings and take ownership of tasks to ensure those interests are met

+ Manage senior global and regional stakeholders with differing points of view to agree requirements and make decisions, and apply best practices and tools Assist the governance process, reporting, liaising, and escalating to steering and management groups in a timely fashion

+ Actively participate in reviews of market solutions, vendors and innovation trends in the AML Monitoring domain and utilize knowledge to identify, promote and enable strategic change to the Monitoring Solution landscape


+ Minimum 6 years of relevant hands-on experience (Project Management/Business Analysis/Operations/Technology, requirements gathering, etc)

+ Strong analytical skills and knowledge of Compliance, AML policy, financial services, investment and retail banking products/services (back and middle office operations).

+ Advanced knowledge of Mantas and Actimize platforms

+ Understanding of advanced monitoring solution platforms (EAP, BigData)

+ Creating BRD/FRD translating business logic into functional requirements

+ Ideally, the candidate for this position would demonstrate a high degree of proficiency in one or more of the lines of business: Retail, GCB, ICG, Cross Border, CPB/IPB

+ Provide in-depth subject matter expertise and play a driving role responsible for investigating business systems and evaluating technical options for accelerating business systems

+ Ability to work with limited supervision while still delivering to a high quality

+ Identify and prioritize business needs

+ Maintain a global perspective for all solutions and work with all stakeholders to ensure global consistency

+ Fluency in technology development lifecycle

+ Experience in a multinational corporation preferred, with a proven ability to work with people across geographic regions/countries and diverse cultures

+ Demonstrated ability to work independently and interact effectively with different levels of management and to operate with excellent corporate work ethics

+ Demonstrated initiative and creativity in problem solving

+ Computer literate - proficient in Windows applications

+ Knowledge of SQL/Python and relevant monitoring schemas

+ Fluency in English


+ Bachelors/ Master degree in following or related fields: Computer Science, Economics, Mathematics, Engineering or Business

**Job Background/context:**

CitiAMLs Global Monitoring Solution (GMS) organization aims, to establish, promote and ensure the consistent application of principles for the creation of data, system and process solutions supporting a consistent sustainable, effective and efficient AML Monitoring Solution framework.

Global Business Solutions (GBS) as a part of GMS develops the solution architecture, provides business analysis services across the entire AML Transactions Monitoring (AML TM) program, performs internal and external solution assessments and is responsible for the end-to-end delivery of system solutions in line with the business requirements.

The successful candidate will have previous experience with Technology implementations, business and data analysis preferably with experience in the AML arena. They will be highly motivated, committed, and passionate about change, and meet quality assurance standards. Ideally from a technology or operations program background, they will have experience of leading and influencing people and a strong track record of successful technology project delivery and making things happen.. They will have excellent interpersonal skills and written and oral communication skills. They will also be an effective listener and, when required, be able to facilitate team and client meetings. Candidate must have an ability to deal with all levels of management and be self-motivated with the ability to make decisions in the absence of detailed instructions.


**Job Family Group:**



**Job Family:**

Business Analysis / Client Services


**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.


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

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VP, AML Global Monitoring Solutions Lead Business Analyst

Tampa, FL 33603

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