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Business Intelligence Analyst for Anti-Money Laundering Monitoring

hace 2 semanas

San Francisco, Heredia, Costa Rica Citi A tiempo completo

The role of a KYC Data Analyst II at Citi involves playing a crucial part in the bank's efforts to prevent money laundering. This is an intermediate-level position that requires strong analytical skills and attention to detail.

**Responsibilities include:**

• Conducting thorough data analysis, mining, and importing, as well as generating reports to support AML monitoring and governance activities.

• Collaborating with other teams to gather and understand reporting requirements and deliver timely data requests.

• Building and maintaining data artifacts, such as ETL queries, and reports that provide actionable insights to stakeholders.

• Identifying trends in metrics and segmenting data to highlight potential risks or opportunities in operations.

• Delving into technical and operational details of the KYC business to develop meaningful business insights and contribute to constructive discussions.

Requirements:

• 1-2 years of experience in a related field.

• Strong knowledge of database querying (SQL) and proficiency in industry analytics and metrics visualization systems (e.g., Excel, Tableau/MicroStrategy/Power BI).

• Experience working with MS Office suite, including Excel, PowerPoint, and Access.

• Excellent communication and presentation skills in English and Spanish.

• Ability to work in a fast-paced environment and adapt to changing requirements.

Qualifications:

• Bachelor's degree in Computer Science, Informatics, Engineering, Finance, Business Administration, or equivalent experience.

• Familiarity with various methods for querying, processing, analyzing, and presenting data.

Citi values diversity and inclusion:

• Citi is committed to providing equal employment opportunities without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status.