Product Management & Data Lead Analyst - Vice President
Citi Handlowy
Not specified
6-10 years financial services experience
Strong knowledge of aml and kyc requirements
Transaction monitoring and data validation expertise
Citi Handlowy is seeking a Vice President for the role of Senior Lead Analyst in Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring. The ideal candidate will leverage their analytical expertise to ensure regulatory compliance while collaborating with various stakeholders to drive data integrity and effective control execution
Job Summary
This senior-level role serves as a techno-functional subject matter expert responsible for delivering data-driven insights across Anti-Money Laundering and Know Your Customer programs.
The incumbent will partner closely with Product Management and Technology teams to embed regulatory requirements into product plans and business process designs.
Candidates must possess strong analytical skills to perform end-to-end data content validation and resolve complex issues while ensuring audit-ready compliance outputs.
Matching Summary
Match Score: 85
Citi Handlowy is seeking a Vice President for the role of Senior Lead Analyst in Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring. The ideal candidate will leverage their analytical expertise to ensure regulatory compliance while collaborating with various stakeholders to drive data integrity and effective control execution.
Skills & Requirements
Must-have
6-10 years financial services experience
Strong knowledge of AML and KYC requirements
Transaction monitoring and data validation expertise
SQL, UNIX, SAS statistical software proficiency
Ability to translate regulatory requirements to technical solutions
Nice-to-have
Big data analytics experience
Tableau visualization skills
Experience with marketing or credit acquisitions
Fast-paced environment adaptability
Cross-functional stakeholder influencing ability
Key Requirements
Bachelor's degree required; Master's preferred
6-10 years relevant experience in Financial Services/Banking