Citi · 18 hours ago
Risk Reporting Senior Analyst Assistant Vice President
Getzville New York United States
Full-time
Hybrid
Mid, Senior Level
$70K/yr - $105K/yr
5+ years expCiti is a leading global bank, and they are seeking a Risk Reporting Senior Analyst Assistant Vice President to join their Global AML Risk Insights team. The role involves analyzing data to identify risks, collaborating with stakeholders, and improving the analytics process to support the AML Compliance program.
BankingFinanceFinancial Services
Responsibilities
Collect, normalize, and analyze large sets of data from various source systems across different functions of the bank with the ability to apply quantitative and qualitative data analysis methods
Validate the data being utilized to identify data quality issues (if any), and work with Technology to address them
Identify relationships and trends in data, as well as any factors that could affect the results of research. Escalate identified risks and sensitive areas in terms of methodology and processes
Design, develop and improve process to automate the end-to-end analytics cycle from source data to final deliverable for senior management
Collaborate with cross-functional stakeholders to develop, design, and execute data-drive solutions to problem solve
Demonstrate ability to continuously learn and provide value in a dynamic environment
Managing the day-to-day aspects of the program
Qualification
Required
5+ years relevant professional experience, preferably in financial services industry or in a role directly supporting financial industry
Strong critical thinking for insights and solutions, including those that are self-identified
Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
Ability to work collaboratively with cross-functional units; ability to navigate a complex matrix environment
Experience in Data Analysis, including utilizing Big Data, Artificial Intelligence, and Business Intelligence solutions, along with extensive analytical programming techniques
Strong fluency in Python /SAS and Microsoft Office applications, particularly Excel and PowerPoint
Ability to manipulate data using SQL or equivalent
Proven ability to work independently and be a self-starter
Bachelor's degree or equivalent required
Preferred
Experience and knowledge in banking will be desirable
Familiarity with DB Visualizer is a plus
Experience with Tableau and/or other BI Analytics toolsets (Tableau Preferred)
Knowledge of the local/regional laws and regulations applicable to anti-money laundering a plus
Advanced degree a plus
ACAMS Certification a plus
Benefits
Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
Company
Citi
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
10001+ employees
H1B Sponsorship
Citi has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1386)
2024 (849)
2023 (1375)
2022 (1117)
2021 (876)
2020 (901)
Funding
Current Stage
Late StageLeadership Team
James Monahan
Managing Director / Global Head of Asset Servicing
Naveed Sultan
Managing Director, Chairman, Institutional Clients Group
Recent News
2026-01-20
2026-01-15
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