The position is for Systems Data and Analytics (Mexico) team and will reside in Mexico. The individual is to take a pivotal role as an enabler of the AML Program’s needs for data analytics/analysis, modelling, prototyping, and providing ad-hoc as well as strategic analysis/reports/solutions for various stakeholders.
**Responsibilities**:
- 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. Applies comprehensive understanding of how multiple areas collectively integrate to contribute towards achieving business objectives.
- Consults with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards; recommends solutions.
- 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.
- 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.
- 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.
Qualifications:
- 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.
**Education**:
- Bachelor’s/University degree or equivalent experience
- Master/MBA degree desirable.
Fluent English (Must)
Experience in SQL, SAS, Python and RJob Family Group:
Technology
- **Job Family**:
Data Science
- Time Type:
Full time
- Most Relevant Skills
Please see the requirements listed above.
- Other Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
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📌 Data Analytics Senior Analyst (Ciudad de México)
🏢 Citigroup
📍 Ciudad de México