Role Overview
The Data Analyst role is focused on data analysis and decision-making, providing support to the AML and Sanctions area. The role involves analyzing, interpreting, and transforming large volumes of data to generate information that facilitates operational and strategic decision-making.
What You Will Do
Responsibilities include analyzing and interpreting data, performing control activities, detecting opportunities for improvement, and proposing corrective or preventive actions. The role also involves validating the consistency, integrity, and quality of data used in analyses and reports.
Why It Might Be a Fit
To be successful in this role, you should have a good understanding of data analysis, risk management, and controls. You should also have advanced Excel skills, SQL, and Access knowledge. Additionally, you should be able to participate in continuous improvement initiatives, process automation, and optimization using analytical tools and data visualization.
Requirements
- Analysis and interpretation of data
- Descriptive and inferential statistics
- Risk management and controls
- Advanced Excel
- SQL, Access (Desirable)
- Process automation and optimization
- Indicator and metric management
- Data quality and governance
- AML, Sanctions, and Regulatory Compliance
To apply for this job please visit citi.wd5.myworkdayjobs.com.
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