Data Analytics Senior Analyst

• 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
• Consults with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards
• recommends solutions
• Leads system change process from requirements through implementation
• provides user and operational support of application to business users
• 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
• Considers the business implications of the application of technology to the current business environment
• identifies and communicates risks and impacts
• 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
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
• 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

• 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
• Bachelor’s/University degree or equivalent experience
• Master/MBA degree desirable
• Fluent English (Must)
• Experience in SQL, SAS, Python and R

Experience in AML