Job Description

AML Detection and Customer Insights (DCI) will strategically modernize the AML data and application landscape to address ever-changing regulatory expectations, evolving business needs and dynamic market events through contextual data intelligence.

Financial Crime Compliance (FCC) Global Modernization Solutions (GMS) as a part of DCI, develops the solution architecture, provides business analysis services across the entire AML Monitoring 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 business analysis, technology implementations and data analysis, preferably with experience in the AML area. She/he will be highly motivated, committed, and passionate about change. The role will have a key focus of defining business requirements for technology and data solutions that support AML monitoring. The Business Analyst will work closely with the AML Project Managers and all levels of AML staff from across all the regions and countries. The role will work closely with our Technology partners in support of change delivery. She/he will also be an effective listener and able to ask adequate questions which then can be easily translated into business requirements

Key Responsibilities:

• Own and manage business requirements related to monitoring platforms through entire project lifecycle
• Document business requirements with highest quality, using the terminology and wording understandable by business and technology partners
• Contribute to solution strategy development by understanding and considering developing business needs, emerging technology solutions and industry standards
• Act as the primary interface between AML business users and the technology solution providers
• Have an end-to-end knowledge of an AML Ecosystem, as well as understating of impact, interactions and dependencies among various AML processes and systems
• Provide expertise on AML processes, business issues/requirements
• Support the change through the Change Request prioritization process
• Support cross-functional analysis of critical business issues across monitoring platform
• Interact with global and regional stakeholders with differing points of view to agree requirements and make decisions, and apply best practices and tools
• Support testing teams in designing test strategy and during all testing cycles by providing SME knowledge
• Assist the governance process, reporting, liaising, and escalating to steering and management groups in a timely fashion
• Support post implementation activities by assessing potential gaps and advising on enhancements
• Stay informed of solutions, vendors, and innovation trends in the AML Monitoring domain

Requirements:

• Minimum 3 years of relevant hands-on experience (Project Management/Business Analysis/AML Operations, requirements gathering, etc)
• Strong analytical skills and knowledge of Compliance, AML policies and the regulatory framework, financial services, investment and/or retail banking products/services (back and middle office operations)
• Ability to quickly understand AML processes, business issues/requirements, data and functional challenges and build recommendations of business/functional solutions
• Demonstrated initiative and creativity in problem solving
• Consistently demonstrate clear and concise written and verbal communication, proven interpersonal, diplomatic and influencing skills
• Ability to work with limited supervision while still delivering high quality requirements
• Knowledge of SQL and relevant monitoring schemas and/or experience with agile methodologies will be an asset
• Knowledge of Mantas, Actimize or Quantexa platforms will be an asset
• Bachelor\xe2\x80\x99s/University degree or equivalent experience

We offer:

• Work in a challenging area of the financial industry with one of the world\'s leading companies with exposure to variety of products, processes and controls
• Cooperation with a highly skilled, international, multicultural and global team
• Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success
• Management supporting balanced and agile work (flexible working hours, home office)
• A chance to make a difference with various affinity networks and charity initiatives

Job Family Group: Technology



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\xe2\x80\x9d) 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 .

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