AML Data Analytics Lead Analyst VP

• Define a sourcing strategy, collect and analyze large datasets from an identified data source to host and deliver data to business teams
• Design and implement dashboards and reports using tools such as Tableau
• Partner with business stakeholders, and occasionally senior management, to define metrics, monitor performance, and identify opportunities for growth or optimization
• Develop and maintain SQL queries, ETL pipelines, and 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 to support data-driven initiatives
• Identify data-quality issues and contribute to data governance and standardization efforts
• Resolves occasionally complex and highly variable issues
• Produces detailed analysis of issues where the best course of action is not evident from the information available, but actions must be recommended/ taken
• Build content related to the data projects he/she is working on and work with the SharePoint administrator to deliver the content on the SharePoint

• 5-7 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 from an AML perspective
• Good command of SQL and Python and data models
• 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 to guide, influence and convince others, in particular colleagues in other areas and occasional external customers

Experience in Tableau would be an advantage