Citi Group AVP Global AML Risk Insights Data Analyst 

United States, Florida, Tampa 

457646362

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

Qualifications:

• 4+ 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; 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

• Proven ability to work independently and be a self-starter.

Education:

• Bachelor’s/University degree or equivalent experience

• ACAMS Certification a plus

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Anticipated Posting Close Date:

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