Job Description

  • Global AML Metrics Design and Support Sr. Analyst will be responsible for working with technology, regional AML MIS teams, and AML management on design, implementation, and maintenance of standardized dashboards and reports via AML's strategic business intelligence platform.
    Key Responsibilities:
    • · 
    Design and maintain AML dashboards for global governance reporting
    • Act as SME for business requirements for AML metrics, including AML Business Intelligence (BI) data model, working with AML Technology
    • Work closely with regional and functional MIS teams to ensure standard implementation of reporting templates across AML functions for in-region reporting and in alignment with global reporting
    • Maintain documentation for global and regional alignment of metrics
    • Facilitate metrics changes across AML reporting system(s)
    • Manage Business Intelligence system issues from a functional perspective in partnership with Technology, including MicroStrategy and Qlikview
    • Act as AML metrics project lead for global projects with impact to metrics and reporting (e.g. Future State and Next Gen Citi CMT)
    • Coordinate and provide training on Business Intelligence tools and changes for MIS teams and users as needed


  • Knowledge/Experience:
    • Bachelor's Degree is required
    • 5  years' experience in process analysis, metrics and/or project management
    • Knowledge of AML strongly preferred
    • Excellent organizational skills
    • Proven communication, negotiation, partnering, and influencing skills
    • Experience working in a global environment a plus
    • Knowledge of MicroStrategy or other dynamic business intelligence tools a plus
    • Ability to drive global initiatives with minimal supervision
  • Application Instructions

    Please click on the link below to apply for this position. A new window will open and direct you to apply at our corporate careers page. We look forward to hearing from you!

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