Banamex - Sr Metrics Analyst C11 - Centro de Disposición de Alertas de Sanciones

Citi(11 days ago)

Mexico City, MexicoOnsiteFull TimeSenior$60,000 - $80,000Operations - Services

About this role

This role involves advanced analysis and optimization of metrics processes at the Center for Sanctions Alerts (CDAS). The position emphasizes transforming complex data into strategic insights to support decision making and ensure timely sanctions alert review and escalation, requiring collaboration across technology, AML, and sanctions teams.

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Required Skills

SQL
Python
Excel
Tableau
Cognos
Data Mining
Dashboard Development
Risk Analysis
AML
Sanctions

Qualifications

Bachelor's degree in Actuarial Science, Mathematics, Engineering, Economics or related fields

About Citi

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