C

Citi

Runs banking and payments for global clients

Data Analyst

Data AnalysisPosted on Nov 12
Full-timeMexico City, CDMX, MexicoNo salary listed

About the Job

Requirements

  • Requires 0–2 years of experience in anti-money laundering (AML); knowledge of AML regulations is preferred.
  • Requires a completed degree in an economic-administrative field; the posting also allows equivalent experience for the bachelor's/university degree requirement.
  • Requires data analysis and interpretation, descriptive and inferential statistics, risk and control management, indicator and metric management, data quality, and data governance knowledge.
  • Requires advanced Excel proficiency in one qualification section and intermediate Excel proficiency for databases and formulas in another.
  • SQL and Access are desirable.
  • Requires process automation and optimization knowledge, AML, sanctions, and regulatory compliance knowledge.
  • Requires experience validating controls and analyzing AML/sanctions investigations.
  • Statistical analysis and identification of trends and patterns in database information are preferred, with one year or more of experience preferred.
  • Requires knowledge of banking product policies and regulations, applicable anti-money laundering laws and requirements, including the Bank Secrecy Act, USA PATRIOT Act, U.S. Treasury AML guidelines, Office of Foreign Assets Control requirements, suspicious activity reporting, and AML requirements applicable to banks.
  • Requires knowledge of deposits and monetary instruments.
  • Requires the ability to develop narratives and investigative conclusions.
  • Requires clear, concise written and verbal communication, analytical abilities, decision-making, problem-solving, collaboration with regional and global partners, and the ability to work in a complex organization.
  • Requires good organizational and project-management skills and the ability to handle multiple projects simultaneously.

Responsibilities

  • Improve and implement AML compliance policies and practices.
  • Provide expert advice on AML compliance policies to the business and financial-crimes/AML support teams.
  • Conduct AML compliance quality testing; assess process deficiencies; analyze control measures; improve reporting capabilities; recommend corrective measures; and meet regulatory and audit obligations.
  • Assess and identify emerging risks and recommend or drive program improvements.
  • Identify and refer unusual activities or cases that do not comply with Citi and business-line guidelines to management or business partners, and advise management on next steps.
  • Create, develop, and deliver relevant training to functional and business partners.
  • Perform additional duties as assigned.
  • Assess risk appropriately in business decisions, with particular consideration for the company's reputation; protect Citigroup, its clients, and assets by driving compliance with applicable laws, rules, and regulations, adhering to policy, applying sound ethical judgment to personal behavior, conduct, and business practices, and transparently escalating, managing, and reporting control issues.
  • Analyze, interpret, and transform large volumes of AML and sanctions process data to support operational and strategic decision-making.
  • Monitor and analyze trends, behaviors, and variations in operational metrics, identifying improvement opportunities and potential risks.
  • Generate statistical analyses and information models to evaluate the efficiency, productivity, and quality of AML/sanctions investigation and adjudication processes.
  • Perform control activities to identify, track, and mitigate operational risks associated with the area’s processes.
  • Detect deviations, anomalies, or unusual patterns through data analysis and propose corrective or preventive actions.
  • Validate the consistency, integrity, and quality of data used in the area's analyses and reports.
  • Participate in continuous-improvement initiatives, process automation, and control optimization using analytical and data-visualization tools.

Desired Qualifications

  • Knowledge of AML regulations.
  • Knowledge of SQL and Access.
  • One year or more of experience in statistical analysis and identifying trends and patterns in database information.

About the Company

Citi

Runs banking and payments for global clients

Citi runs banking, investment and payment services for companies, governments and individuals around the world. Its global network connects institutions with local banking systems, while its US consumer business sells credit cards and deposit accounts. Corporate clients use Citi to manage cash, finance trade and raise capital, and investors use its trading, custody and wealth services to hold and manage assets. The bank earns interest on loans and fees from payments, securities transactions, financial advice and account services. Citi traces its banking roots to 1812; the Citigroup holding company was formed in 1998, and its headquarters are in New York City.

Company size
10,001+
Company stage
IPO
Headquarters
New York City, New York
Founded
1812

Recently Posted Jobs

Explore more opportunities at Citi

See more jobs