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Compliance AML Risk Management Senior Analyst - Remote

Posted 8 weeks ago
Data Analysis
Full Time
Worldwide

Overview

We are seeking a highly analytical and detail-oriented Data Analytics Lead Analyst with 3-5 years of experience to join our growing data analytics and data modelling team. In this role, you will leverage your experience in data exploration, governance and visualization to drive a robust data model and data sourcing strategy to drive business insights and support strategic decision-making across the organization.

In Short

  • Define solutions with technology to collect and analyse large datasets from an identified data source.
  • Design and implement dashboards and reports using tools such as Tableau.
  • Partner with business stakeholders to define metrics and monitor performance.
  • Develop and maintain SQL queries and document data models to support reporting needs.
  • Communicate data findings clearly and effectively to both technical and non-technical audiences.
  • Collaborate cross-functionally with business analysts, technology engineering and product teams.
  • Identify data-quality issues and contribute to data governance and standardization efforts.
  • Resolve occasionally complex and highly variable issues.
  • Build content related to the data projects and work with the SharePoint administrator.

Requirements

  • 3-5 years of relevant experience in a data sourcing, reporting and/or governance role.
  • Solid experience in the banking sector and understanding of Citi’s businesses is a must.
  • Good command of SQL and Python and data models is a must.
  • Experience in Tableau would be an advantage.
  • Good command of Excel and PowerPoint.
  • Ability to present technical data and concepts to a non-technical audience.
  • Developed communication and diplomacy skills are required.

Benefits

  • Citi is an equal opportunity employer.
  • Qualified candidates will receive consideration without regard to protected characteristics.
  • Accessibility accommodations are available for candidates with disabilities.
  • Learn more about careers at Citi.
Citibank, N.A logo

Citibank, N.A

Citibank, N.A. is a leading global financial institution that provides a wide range of financial services, including banking, investment, and wealth management. With a strong commitment to information security, Citibank focuses on protecting its computer networks and corporate information from cyber threats. The company values innovation and compliance, ensuring that its security measures align with industry standards and regulations. Citibank offers competitive employee benefits and fosters an inclusive work environment, promoting equal opportunity for all applicants.

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