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AVP – AML KYC Customer Risk Scoring Analytics

Citi

This is a Full-time position in Largo, FL posted December 16, 2021.

This new position is needed to strengthen the Customer Risk Scoring (CRS) methodology within the company’s Global AML KYC Program.

The CRS tool is a data driven tool built on statistical and probabilistic algorithms that has been designed to generate AML risk score and rate all clients of Citi, over 200 million individuals and 3 million entities globally across both bank and non-bank legal entities.

The person will be responsible for the analytics and testing of the CRS methodology implementation on all platforms where it is applied, including but not limited to the CitiKYC risk engine and other platforms that use RCWS (Risk Calculation Web Services) application.

The candidate will work with technology and compliance partners at both global and local level to ensure any issues in production and/or UAT are properly documented and tracked to resolutions.

The candidate will also continuously be responsible for enhancing the testing processes and procedures to ensure its effectiveness and comprehensiveness.

Responsibilities:

Coordinate with all stakeholders within and outside KYC team to incorporate any regulatory, policy and requirement changes; fully understand, communicate and document the CRS specific requirements for any upcoming releases , scoping items and system enhancements.

Create test cases for CitiKYC system to comprehensively capture all scenarios and functionality of CRS, including new and regression tests; understand current state as well as the future state of both CRS methodology and Citikyc systems

Execute test cases, document defects, work with technology partners to resolve defects, and track them in defect ALM Quality Center

Perform testing and profiling validations for RCWS system migrations

Conduct routine and ad-hoc control checks in CitiKYC systems to ensure the soundness of CRS functionality; Identify and address any anomalies and issues through the data analytics process

Train and provide assistance to compliance users on risk rating related functionalities

Qualifications:

Minimum 3 years’ experience in system testing or business analyst functions

Minimum 1-2 years’ experience working with AML or other regulatory tools

Great verbal and written communication skills in interacting with people with diverse skills and seniority across different businesses, locations and time zones.

Proven ability to quickly produce documents/presentations or evaluate/produce metrics dashboards.

Highly detail-oriented with critical thinking

Ability to operate in a complex matrix environment and manage a small to medium size of team

Hands-on SQL experience is highly preferred

Education:

Bachelor’s/University degree or equivalent experience, preferably Masters degree in Information Systems, Business Analysis, Computer Science

This job description provides a high-level review of the types of work performed.

Other job-related duties may be assigned as required.

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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 .

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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.

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