Job Description

Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks. Were fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. Youll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Were currently looking for a high caliber professional to join our team as Vice President, AML Data Analytics Lead Analyst - Hybrid (Internal Job Title: Data Analytics Lead Analyst - C13) based in Kuala Lumpur, Malaysia. Being part of our team means that well provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
The Data Analytics Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family.
Responsibilities:

• Integrates subject matter and industry expertise within a defined area
• Contributes to data analytics standards around which others will operate
• Applies in-depth understanding of how data analytics collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the entire function
• Employs developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers
• 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
• Responsible for volume, quality, timeliness and delivery of data science projects along with short-term planning resource planning
• 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.

Qualifications:

• 6-10 years experience using codes for statistical modeling of large data sets
• Experience in advanced data analysis including; Qualitative and quantitative intelligence analysis in the business (financial, national intelligence, or technology industry is highly preferred
• Strong working knowledge of Python, SQL and programming languages
• Knowledge and experience in Machine Learning (ML)
• Must have the ability to effectively communicate (both written and verbally) through all levels of the organization including the ability to translate technological concepts into easily understood presentations
• Methodical analysis and problem solving skills including the ability to translate complex analytical concepts into actionable intelligence recommendations
• Demonstrate creative and innovative experience and the ability to think outside the box
• Mature, self-starting, self-motivated and capable of making independent decisions
• Demonstrate a seasoned career progression
• Proficient in PC desktop software, with emphasis on MS Office products
• Financial / banking background is a plus

Education:

• Bachelor's Degree in relevant Banking/Finance/Technical Field
• Data Analytics, Data Analyst, Python Programming course and certification is plus
• ACAMS certification will be an added advantage

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.
Take the next step in your career, apply for this role at Citi today https://jobs.citi.com/dei
Job Family Group: Technology
Job Family: Data Analytics
Time Type: Full time
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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