Execution Intermediate Associate Analyst - FIU AML Investigations- Technology & Analytics
Company: Citi
Location: Keller
Posted on: January 13, 2021
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Job Description:
The FIU Technology & Analytics Liaison position is responsible
for the oversight and implementation of all technology and process
related initiatives key to the success of the FIU. Candidate must
possess a strong ability to interpret functional and non-functional
requirements and report on matters such as technology & data
strategy, process enhancements, metrics, capacity analysis etc.The
Technology & Analytics Liaison works closely with AML
Investigations management, to lead initiatives related to risk
based data key to the success of FIU case investigations. This role
also showcases a solid understanding of the FIU processes to ensure
technology and analytics can be customized appropriately to enhance
the efficiency of the unit.Primary Responsibilities:
Keywords: Citi, Keller , Execution Intermediate Associate Analyst - FIU AML Investigations- Technology & Analytics, IT / Software / Systems , Keller, Texas
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