Apps Dev Tech Ld Analyst

About the position

The Apps Dev Tech Ld Analyst position at Citibank, N.A. in Tampa, FL is a critical role responsible for the design, development, and implementation of technological solutions aimed at detecting and reporting potential money laundering activities across both institutional and consumer lines of business. This position plays a vital part in ensuring compliance with regulatory requirements and enhancing the bank's ability to mitigate risks associated with financial crimes. The analyst will work closely with various stakeholders to understand their needs and translate them into effective technical solutions that align with the bank's strategic objectives. In this role, the analyst will leverage their expertise in ETL (Extract, Transform, Load) frameworks, particularly utilizing tools such as Ab Initio, Express IT, Conduct It, and Control Center. They will be responsible for designing data models that support data integration requirements, ensuring data consistency, and facilitating seamless data flow across different systems. The position requires a strong analytical mindset and the ability to work with large datasets to identify trends and anomalies that may indicate suspicious activities. The work environment allows for a telecommuting or hybrid work schedule, provided that the employee is within a commutable distance from the worksite, in accordance with Citi's policies and protocols. This flexibility is designed to promote a healthy work-life balance while maintaining productivity and collaboration among team members. The role demands a commitment to excellence and a proactive approach to problem-solving, as the analyst will be at the forefront of developing innovative solutions to combat financial crime.

Responsibilities
? Design, develop, and implement technological solutions for detecting and reporting potential money laundering activities.
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? Serve as a subject matter expert on ETL frameworks, specifically using Ab Initio, Express IT, Conduct It, and Control Center.
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? Design data models that support data integration requirements and ensure data consistency across systems.
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? Collaborate with stakeholders to gather requirements and translate them into technical specifications.
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? Analyze large datasets to identify trends and anomalies related to suspicious activities.
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? Ensure compliance with regulatory requirements and internal policies regarding financial crime detection.

Requirements
? Bachelor's degree or foreign equivalent in Computer Science, Computer Engineering, or a related field.
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? 5 years of experience in the job offered or a related occupation.
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? 5 years of experience must include serving as a subject matter expert on ETL frameworks utilizing Ab Initio, Express IT, Conduct It, and Control Center.
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? Experience in designing data models that support data integration requirements and ensure data consistency.

Nice-to-haves

Benefits
? Telecommuting/hybrid work schedule options
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? Competitive salary range of $141,201.60 - $173,500.00 per year

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