Data Analytics Lead Analyst Anti Money Laundering Detection Client Insights Vice President, Citi

Citi

Location:
Canada, Toronto

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

Save Job

Apply Position

Job Description:

We are seeking a highly analytical and detail-oriented Data Analytics Lead Analyst 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. This role sits within the AML Detection Clients Insights (DCI) Group and specifically the Transaction Monitoring Business Systems Data and Analytics team.

Job Responsibility:

Defines a sourcing strategy, collect and analyze large datasets from an identified data source
Performs data profiling tasks on new/existing data sources to identify quality of data
Documents data sources to create data dictionaries, identify and document critical data elements
Writes new SQL queries and optimize existing queries against Oracle and BigData data assets
Develops Python code to extract, store and analyze large volumes of data
Designs and implement dashboards and reports using tools such as Tableau
Partners with business stakeholders to define metrics, monitor performance, and identify opportunities
Develops and maintain SQL queries, ETL pipelines, and data models to support reporting needs
Communicates data findings clearly to both technical and non-technical audiences
Collaborates cross-functionally with business analysts, technology engineering and product teams
Identifies data-quality issues and contribute to data governance and standardization efforts

Requirements:

6-10 years of relevant experience in a data sourcing, reporting and/or governance role
Previous experience in AML and basic understanding of Citi's businesses such as Services, Markets, Banking, US Personal Banking and Wealth
Experience in Tableau to create new dashboards and modify existing dashboards
Ability to independently write new SQL queries and optimize existing queries
Ability to understand and interpret data models in Oracle and BigData
Ability to develop Python code
Good command of Excel as an analytics tool
Ability to create presentations in PowerPoint
Ability to present technical data and concepts to a non-technical audience
Developed communication and diplomacy skills
Bachelor's/University degree or equivalent experience, potentially Masters degree

Additional Information:

Job Posted:
September 25, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

Data Analytics Lead Analyst Anti Money Laundering Detection Client Insights Vice President