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Compliance AML Risk Mgmt Sr Analyst - C12 - WARSAW

Citi

Citi

IT, Compliance / Regulatory
Warsaw, Poland
Posted on Jun 4, 2025

We are seeking a highly analytical and detail-oriented Data Analytics Lead Analyst with 3-5 years of experience to join our growing data analytics and data modelling team. In this role, you will leverage your experience in data exploration, governance and visualization to drive a robust data model and data sourcing strategy to drive business insights and support strategic decision-making across the organization.

Key Responsibilities:

  • Define solutions with technology to collect and analyse large datasets from an identified data source to host and deliver data to business teams.
  • Design and implement dashboards and reports using tools such as Tableau.
  • Partner with business stakeholders to define metrics and monitor performance.
  • Develop and maintain SQL queries and document data models to support reporting needs.
  • Communicate data findings clearly and effectively to both technical and non-technical audiences.
  • Collaborate cross-functionally with business analysts, technology engineering and product teams to support data-driven initiatives.
  • Identify data-quality issues and contribute to data governance and standardization efforts.
  • Resolves occasionally complex and highly variable issues.
  • Build content related to the data projects he/she is working on and work with the SharePoint administrator to deliver the content on the SharePoint.


Qualifications:

  • 3-5 years of relevant experience in a data sourcing, reporting and / or governance role.
  • Solid experience in the banking sector and understanding of Citi’s businesses is a must.
  • Good command of SQL and Python and data models is a must.
  • Experience in Tableau would be an advantage.
  • Good command of Excel and PowerPoint.
  • Ability to present technical data and concepts to a non-technical audience.
  • Developed communication and diplomacy skills are required to communicate with colleagues in other areas.

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Job Family Group:

Compliance

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Job Family:

AML Risk Management

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Time Type:

Full time

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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.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.