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AML Data Analytics Lead Analyst VP

Citigroup

AML Data Analytics Lead Analyst VP

Citigroup

MISSISSAUGA, Ontario, Canada

·

On-site

·

Full-time

·

3w ago

We are seeking a highly analytical and detail-oriented Data Analytics Lead Analyst with 5-7 years of experience 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.

Key Responsibilities:

  • 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.


Qualifications:

  • 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 is a must.
  • Good command of SQL and Python and data models is a must.
  • Experience in Tableau would be an advantage.
  • 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


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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About Citigroup

Citigroup

Citigroup

Public

Citigroup Inc. or Citi is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank, and Travelers; Travelers was spun off from the company in 2002.

10,001+

Employees

New York City

Headquarters

Reviews

3.3

4 reviews

Work Life Balance

3.0

Compensation

3.2

Culture

2.8

Career

2.5

Management

2.7

35%

Recommend to a Friend

Pros

Compensation increases for investment banking roles

Legitimate investment banking employer

Internship opportunities available

Cons

Unclear career progression paths

Limited meaningful experience in internships

Compensation raises lower than competitors

Salary Ranges

28 data points

Mid/L4

Senior/L5

Staff/L6

Mid/L4 · Business Risk Intermediate Analyst

1 reports

$77,165

total / year

Base

$67,100

Stock

-

Bonus

-

$77,165

$77,165

Interview Experience

5 interviews

Difficulty

2.8

/ 5

Duration

14-28 weeks

Experience

Positive 0%

Neutral 40%

Negative 60%

Interview Process

1

Application Review

2

Recruiter Screen

3

Programming Assessment

4

Hiring Manager Interview

5

Panel/Superday Interviews

6

Final Decision

Common Questions

Technical Knowledge

Case Study

Behavioral/STAR

Past Experience

Culture Fit