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NAM/LATAM AML Management Information Systems

Company: Citibank
Location: Tampa
Posted on: July 15, 2019

Job Description:

NAM/LATAM AML Management Information Systems (MIS) Sr. Analyst-******** Description The AVP - NAM/LATAM AML MIS Sr. Analyst will be responsible for regular reporting tasks as well as participation in a variety of projects and technical challenges. The Sr. Analyst will need to show the ability to work well independently and as part of a team, demonstrate attention to details and time management. The Sr. Analyst will be required to creatively work with business analysts, FIU, and project management to assist in automating existing manual reporting processes primarily via usage of SQL, QlikView, and MicroStrategy building web based reporting solutions and dashboards. Additionally, the workload will include fast turnaround of ad-hoc reports and other technical end user support for operations. Development Value: - Candidate will get an opportunity to interact and learn from highly skilled and experienced regional and global MIS team members as well as Technology teams. - Exposure to a changing environment and opportunity to work on the implementation of new BI technology. - Candidate will also interact directly with FIU senior management and participate in projects and implementations with regional and global impact. Specific Responsibilities: - This is a technical role. It requires a healthy balance of technical (programming) and non-technical (business analysis / management) skills. - Conduct data mining, analysis, visualization, and publishing of AML metrics reporting. - Enhance existing metrics, refine, and propose new metrics to measure AML performance and risks. - Spearhead improvements of MIS/Reporting process. Enhance processes to deliver reporting by cutting down on redundant code and making efficiency improvements. - Prioritize and deliver ad hoc data requirements as applicable. - Work closely with business partners in FIU, Risk Control, and Global MIS to understand their analytical needs, gather requirements, provide status updates, and identify critical metrics to deliver actionable, accurate, and timely data supporting relevant decision-makers. - Collaborate with FIU Managers to understand their day-to-day reporting business requirements, and design/implement reporting solutions to meet those requirements. - Analyze data to answer key questions from stakeholders and proactively investigate and identify areas for efficiency and improvements. - Ensure business builds institutional knowledge via maintenance of report library, data dictionary, process flow diagrams, and procedures for all reports. Qualifications - Bachelor's Degree, in Systems Engineering, Operations Research, Business Administration, Finance or other quantitative discipline. - Minimum of 5+ years of experience in Technology / Programming / Project Management or equivalent. - Strong technical/development skills in SQL Developer / SQL Server / SQL - Oracle / VBA / MS Access / Database Reporting/Stored Procedures (including troubleshooting). - Advanced knowledge of MicroStrategy (version 10.x or higher) dashboard/report/document design. - Advanced knowledge of Qlikview (Developer). - A fundamental understanding of data models and experience with various databases. - Understanding of MANTAS, CitiCMT (Actimize), and NextGen systems preferred. - Experience with web structure and internet protocols. - Knowledge of Citi infrastructure is a plus. - Understand technical documentation and interpreting the requirements to logical testing requirements. - Ability to develop/deliver presentations and reporting related training to business non-technical users at various levels of the organization. - Experience and understanding of AML business preferred. - Excellent oral and written communication/presentation skills. - Self Starter, well-organized, highly proactive EEO Statement: Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity Pay Transparency: Citi won't discriminate against anyone for discussing pay, but those with access to pay data in their work can't disclose it unless responding to complaints/investigations or legal requirements.

Keywords: Citibank, Tampa , NAM/LATAM AML Management Information Systems, IT / Software / Systems , Tampa, Florida

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