Data Analytics Senior Analyst

hace 1 mes

Ciudad de México CDMX Citi A tiempo completo

The position is for Systems Data and Analytics (Mexico) team and** will reside in Mexico**. The individual is to take a pivotal role as an enabler of the AML Program’s needs for data analytics/analysis, modelling, prototyping, and providing ad-hoc as well as strategic analysis/reports/solutions for various stakeholders.

**Responsibilities**:

- Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis.
- Mines and analyzes data from various banking platforms to drive optimization and improve data quality.
- Deliver analytics initiatives to address business problems with the ability to determine data required, assess time & effort required and establish a project plan.
- Consults with business clients to determine system functional specifications. Applies comprehensive understanding of how multiple areas collectively integrate to contribute towards achieving business objectives.
- Consults with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards; recommends solutions.
- Formulates and defines systems scope and objectives for complex projects through research and fact-finding combined with an understanding of applicable business systems and industry standards.
- Impacts the business directly by ensuring the quality of work provided by self and others; impacts own team and closely related work teams.
- Drives communication between business leaders and IT; exhibits sound and comprehensive communication and diplomacy skills to exchange complex information.
- Performs other duties and functions as assigned.
- Align operational strategies, business processes, operations, and systems to achieve substantial benefit to the company’s performance.
- Meet deadlines with balance between accuracy and timeliness.- Drive continuous improvement programs across all areas of responsibility maintaining industry leading knowledge of the tools, systems, and processes available to enhance the AML program.

**Qualifications**:

- 3-5 years’ experience in business and data analysis, process improvement and project management using Oracle and HIVE
- Ability to effectively use complex analytical, interpretive and problem-solving techniques.
- Experience using Statistical Analysis/ Machine Learning and Model Development with large data sets.
- Have Proficiency in some of these tools like SQL, SAS, Python, and R.
- Demonstrated interpersonal, verbal, and written communication skills.
- Methodical attention to detail
- Experience in AML is preferred.

**Education**:

- Bachelor’s/University degree or equivalent experience
- Master/MBA degree desirable.**Job Family Group**:
Technology
- **Job Family**:
Data Science
- **Time Type**:
Full time
- 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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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