от компании (организации): АО Citibank в городе (населённом пункте): Москва, Россия
в отрасли экономики "Консультирование" → "Другое"
с заработной платой: по договоренности
Вакансия № 23283118 добавлена в базу данных сайта Работа в Москве и Московской области (МО, Подмосковье): Понедельник, 5 августа 2024 года.
Дата обновления вакансии № 23283118 на сайте Работа в Москве и Московской области (МО, Подмосковье): Суббота, 5 октября 2024 года.
Обращаем Ваше внимание, что на момент обращения к работодателю вакансия № 23283118 может быть уже занята. Администрация сайта Работа в Москве и Московской области (МО, Подмосковье) приносит извинения за доставленные неудобства.
Требования к опыту работы:
1–3 года
Тип занятости:
полная занятость
График работы:
полный день
Дополнительные сведения о вакансии: AML Data Analyst
Citi is looking for AML Data Analyst who will join our global Risk Management team.
This person will responsible for conducting business analyses of financial monitoring system within Anti Money Laundering Optimization program at Citi. He/she will work in a team of experienced statisticians from Warsaw as well as cooperate with global teams across the globe and perform analyses, discover and classify patterns of money flows. This is also an opportunity to practice your English on everyday basis. This is a position for business analysts who learned some programming language (SQL, R, SAS, Python, etc.) and want to develop their competencies in programming and grow their careers in a global company in a team of experts.
Key Responsibilities:
- Conduct data-driven analyses and reports; apply qualitative and quantitative data analysis methods; prepare data exploration.
- Detect data anomalies and identify source of data problems. Recommend data quality solutions.
- Use visualization techniques to display data and the results of analysis in clear presentations that can be understood by non-technical readers.
- Ensure Data Quality and Reliability. Design and implement various Data Quality methods. Run quality checks against database and report all data issues. Detect data anomalies and identify source of data problems. Recommend data quality solutions.
Requirements:
- Master degree in technical science/mathematics/statistics/quantitative methods (degree in economics/banking may be considered if strong analytical skills proved) (4-5th year students may be considered as well).
- Basic knowledge and experience in SQL.
- Analytical skills.
- Initiative, creativity and attention to details.
- Ability to discuss reasoning, critical assessment of facts and opinions.
- Ability to present your ideas, using PowerPoint etc.
- Demonstrated ability to communicate effectively, both orally and in writing.
- Self-motivated with high desire of self-development and learning.
- Programming skills in at least one: SAS 4GL, Python or R will be an asset.
To our Employees we offer:
- Opportunity of professional development in the international and well-established company.
- Learning opportunities and challenging assignments in which you can utilize your knowledge.
- Competitive social benefits (medical care, Benefit System, life insurance and other).
- Chance for a career evolution within Citi business structures.
Откликнуться на эту вакансию: AML Data Analyst
Предыдущая вакансия:
Вакансия № 23283114 на должность Аналитик от компании ООО Джи Ди Пи в городе (населенном пункте) Москва