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AVP, AML KYC Program Production Management Analyst- Hybrid

Company: Careerbuilder-US
Location: Oldsmar
Posted on: November 16, 2022

Job Description:

The Business Senior Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The specific teams that this role will support are AML KYC Risk Evaluation Management, and AML Global Screening Support. This role will be responsible for trouble shooting system issue in CitiKYC and CitiScreening, as well as managing issue fixes through completion. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive a successful AML program at Citi.Responsibilities:Define business, financial, and operations requirements and systems goals through partnership with decision makers, systems owners and end usersIdentify and establish scope and parameters of systems analysis to define outcome criteria and measure-taking actionsMaintain recurring and consistent communication channels with stakeholder groups including AML Ops and TechnologyAnalyze business processes, gaps in capabilities, as well as appropriate data sources, interfaces and process changes required to address capability gapsGenerate and compile reports based on findings, including probable causes and potential solutions to systems issuesProvide advice and counsel related to technology or operations of the business, ensure essential procedures are followed and contribute to defining standardsFilter, prioritize and validate potentially complex material from multiple sources and perform other duties and functions as assignedAppropriately 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.Qualifications:5-8 years of experience in business analysis or systems analysisDemonstrated ability to effectively use complex analytical, interpretive and problem-solving techniquesProven interpersonal, diplomatic and influencing skillsConsistently demonstrate clear and concise written and verbal communicationEducation:Bachelor's degree/University degree or equivalent experience-------------------------------------------------Job Family Group:Technology -------------------------------------------------Job Family:Business Analysis / Client Services ------------------------------------------------------Time Type:Full time ------------------------------------------------------Primary Location:Tampa Florida United States ------------------------------------------------------Primary Location Salary Range:$73,570.00 - $110,350.00 ------------------------------------------------------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 .View the " EEO is the Law " poster. View the EEO is the Law Supplement .View the EEO Policy Statement .View the Pay Transparency Posting-----------------------------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.

Keywords: Careerbuilder-US, Tampa , AVP, AML KYC Program Production Management Analyst- Hybrid, Professions , Oldsmar, Florida

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