Anti-Money Laundering (AML) Operations mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure effective monitoring and reporting of suspicious activities.

Key Responsibilities :

• Conduct cross functional analysis/deep dives of critical business issues as needed to further understanding of portfolio/customer behaviors
• Identify, analyse and interpret key trends and issues, create detailed reports and clear presentations outlining trends and behaviors and highlighting anomalies, as per AML Compliance guidelines
• Create and present quality dashboards, including statistical analysis of the complex data sets
• Generate routine and ad hoc reports
• Lead project work items execution independently and with limited supervision
• Evaluate and refine the methods and procedures used to obtain data in order to ensure validity, applicability, efficiency, and accuracy
• Innovate and generate new ideas, concepts and approaches to improve methods of obtaining and evaluating quantitative and qualitative data
• Provide written explanations of approach and analysis that supports the conclusions and observations
• Interpret data and develop recommendations based on findings
• Document decisions/solutions and present results using visualization techniques to display data and the results of analysis in a simple comprehensive way that can be understood by non-technical audience, as well as write more formal documentation using data science vocabulary
• Think outside the box and look for new methods to constantly improve the effectiveness and efficiency of the Detection, Monitoring and Operations systems
• Maintain industry leading knowledge of the tools, systems, and processes available to enhance the Citi AML analytics program

Requirements