Global AML Benefit Management Analyst
Poland, MA, Warszawa
4 d. temu


Job Purpose : The Global AML Benefit Management Analyst will be holding responsibility on efficiency supportive initiatives portfolio saves updates and reporting.

The key focus of this position is to ensure that portfolio of initiatives have saves validated and justified. This position will required accountability for working closely with initiatives working groups in order to secure project benefits / ROI updates.

The incumbent shall also support that financial productivity is properly identified, defined, effectively tracked and reported.

Job Context : AMLmitigates 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.

The Process Reengineering team was established to build a process re-engineering and improvement capability across AML Operations teams :

  • identify and / or drive efficiency and effectiveness strategies for improving AML Operations
  • formalize a productivity benefit realization process and contribute to AML and Citi wide Re-engineering efforts
  • The Benefit Management Team forms a part of PR and it comprise of global team which manages an improvement pipeline and benefit realization process across projects.

    Additionally they cover Business Case process. Functionally the team reports to Transformation Unit of AML Key Responsibilities :

  • Ensure all productivity saves are measured, validated and justified
  • Integrate benefit tracking data from multiple sources across projects, operations and finance in order to provide accurate productivity reporting
  • Prepare Business Cases and methodology for their calculation for efficiency driven initiatives
  • Prepare AML Productivity reviews presentation to the Global SLT to inform about productivity delivery status, trends, risks, opportunities and propose improvement recommendations
  • Active cooperation with project working groups
  • Leverage our full systems capability to create impactful visual representations of metrics to aid understanding enabling customers unfamiliar with data analysis and technology to easily interpret insights and determine strategic decisions
  • Knowledge / Experience :

  • Excellent quantitative, analytical skills
  • Experience of working within a global and virtual team desirable
  • Ability to communicate effectively with diverse teams in multiple locations
  • A positive and pro-active attitude, self-starter
  • Highly organized
  • Qualifications :

  • Minimum of 2 years of experience in Operational Finance or Financial Planning and Analysis (Experience with Citi desirable)
  • Financial educational background
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