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Regulatory Reporting and Anti Money Laundering Apps Development Tech Lead Analyst - Remote

Posted 2 weeks ago
Software Development
Full Time
Mexico

Overview

The Regulatory Reporting and Anti Money Laundering (AML) Apps Dev Tech Lead Analyst plays a crucial role in operationalizing Regulatory Reporting products, integrating analytical models with business processes to achieve objectives.

In Short

  • Lead analytical and technical projects involving Regulatory Reporting data warehouse and big data.
  • Design and integrate analytical models with business processes.
  • Coach and train team members, including new recruits.
  • Participate in design discussions as an Analytical Lead.
  • Manage large interdisciplinary teams.
  • Ensure adherence to coding and testing standards.
  • Communicate effectively across teams to optimize processes.
  • Continuously assess and improve development processes.
  • Share knowledge through various forums and workshops.
  • Drive compliance with applicable laws and regulations.

Requirements

  • 5+ years of experience in data projects (ETL, DWH, DataLake).
  • 5+ years with Relational Database Systems and SQL.
  • 3+ years of experience with Agile practices.
  • 2+ years in AbInitio/BRE.
  • Preferred experience with Hadoop stack and ecosystems.
  • 3+ years with Linux or Unix Operating Systems.
  • 2+ years using DevOps for CI/CD.
  • Strong analytical and quantitative skills.
  • Excellent communication skills in English.
  • Education: Bachelor’s degree in relevant fields; Master’s preferred.

Benefits

  • Opportunity to work in a leading financial institution.
  • Professional development and training.
  • Collaborative work environment.
  • Access to industry certifications.
  • Participation in innovative projects.
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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