Vice President, AML Business Analyst (Hybrid)

Vice President, AML Business Analyst (Hybrid)

Full time

We’re currently looking for a high caliber professional to join our team as Vice President, AML Business Analyst (Hybrid) (Internal Job Title: Compl Analytics Officer - C13) based in Kuala Lumpur, Malaysia. The Business Analyst Lead for AML Systems will play a key role in acquiring, analyzing, documenting, and driving the implementation of functional business requirements for Citi’s AML Transactions Monitoring solutions within ICRM DCI organization.

DCI's AML System, Data and Analytics 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 Transactions Monitoring Solution framework.

AML Systems as a part of SDA develops the business requirements and associated success criteria, 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. They will have excellent interpersonal skills and written and oral communication skills. 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.

Responsibilities:

• Demonstrate ownership of Detection platforms specific business requirements through the entire change life cycle.
• Support development of the AML Detection platforms and functional strategy.
• Support the Detection Platform release planning and management process.
• Responsible for monitoring solution assessment and validation to ensure no gaps in the requirement process.
• Advise on prioritization of platform change initiatives.
• Conduct cross-functional analysis of critical business issues across AML platforms.
• Support Project team by liaising with and managing Technology partners.
• Play strong leadership and management role for junior team members.
• Represent AML interests in project meetings and take ownership of tasks.
• Manage senior global and regional stakeholders to agree on requirements and make decisions.
• Actively participate in reviews of market solutions, vendors and innovation trends in the AML Transaction Monitoring domain.
• Appropriately assess risk when business decisions are made.

Qualifications:

• 6-10 years of experience in business analysis or systems analysis.
• Demonstrated expertise in presenting and using planning tools.
• Proven diplomatic and analytical skills.
• Proven ability to manage complex and variable issues with substantial potential impact.

Education:

• Bachelor's degree/University degree or equivalent experience.
• Master's degree preferred.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today.

Job Family Group: Compliance and Control

Job Family: Compliance Analytics

Time Type: Full time

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