Data Analytics Lead Analyst, Citi

Citi

Location:
United States, Tampa

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

138260.00 - 161000.00 USD / Year

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Job Description:

Citibank, N.A. seeks a Data Analytics Lead Analyst for its Tampa, Florida location. The role involves leveraging Python to develop financial crime detection tools, analyzing data to discover insights, and using Hadoop and Spark for data extraction processes. The position supports the AML organization and involves extensive data analysis and visualization.

Job Responsibility:

Leverage Python to develop financial crime detection tools and identify threats based on data insights and patterns
Aim to reduce unproductive alerts and false positives by using typologies and rules
Analyze data to discover synthesized insights
Perform extensive statistical data and exploratory analyses to identify transaction trends and behavioral patterns
Perform data mining and data analysis to prepare the dataset needed for financial threat insights identification
Use Hadoop and Spark to develop data extraction processes for various analytical initiatives and ad-hoc requests that support the AML organization
Develop machine learning solutions to effectively identify outliers
Handle grouping of a large-scale data and extract insights based on the detected behavior patterns to perform data analytics
Leverage data visualization to design and develop data dashboards, present the findings to management, and document the information for stakeholders
Support and drive business-led initiatives to improve data quality, productivity and effectiveness of the Anti-Money Laundering (AML) program
Use Hive query analytics to fetch a large-scale historic data and SQL to extract enterprise data sources for extensive data analyses in support of the crime detection initiatives

Requirements:

Master’s degree, or foreign equivalent, in Computer Science, Data Science, Electronic Engineering or related field and 2 years of experience as an Applications Support Analyst, Machine Learning Engineer, Systems Engineer, or related position involving large scale data mining and analysis for a global bank
Alternatively, employer will accept a Bachelor’s degree in the stated fields and 5 years of the specified progressive, post-baccalaureate experience
Python and SQL
Data visualization for data dashboards design and development
Hive Query Language
Hadoop and Spark

What we offer:

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Additional Information:

Job Posted:
April 30, 2025

Expiration:
May 07, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Data Analytics Lead Analyst

Citi

Location:United States, Tampa

Category:IT - Software Development

Contract Type:Not provided